ANTOINETTE DELLA FAILLE
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 06-11-2024, still in office
Control
Shareholder
This company
ANTOINETTE DELLA FAILLE
Equity €16,309
Profit €9,748 in 2025
Capital
- Contribution
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Equity per share
- €815 in 2025
- Source
- deed of 06-11-2024
Articles of association
deed of 06-11-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 27 June
- 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
Shareholders
Stated in the deed
deed of 29-04-2025 ↗
At incorporation
deed of 06-11-2024 ↗
- 20 shares (100%) · €2,000 in cash