Directors
Directors
1 director, no change since 2026
Act of 10-02-2026Merger proposal: ANTOINE CONSULTING takes over HOLDING ANTOINEPermanent representative: Harold ANTOINE · Incorporation · Declaration
ANTOINE Harold
Current
Director (not named in the articles) · since 21-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-01-2026
Owners and capital
Shareholders
Stated in the act
act of 10-02-2026 ↗
- Harold ANTOINE 100 shares · 100%
At incorporation
act of 26-09-2022 ↗
- ANTOINE Harold 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 10-02-2026 Capital stated in the deed · €5,000 · 100 shares
- 26-09-2022 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, assemblée qui nomme”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, nullité”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 26-09-2022 (in French)