Directors
Directors
1 director, no change since 2025
PETIGNOT Arnaud
Current
Director (not named in the articles) · since 26-08-2025 · term without a fixed end · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-08-2025Owners and capital
Shareholders
At incorporation
act of 29-08-2025 ↗
- PETIGNOT Arnaud 50 shares (50%) · €1,000 in cash
- CANSIRRO Alessio 50 shares (50%) · €1,000 in cash
Capital transactions
Capital over time
- 29-08-2025 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d’administration, L’assemblée générale ne peut révoquer les administrateurs que pour de justes motifs et à la majorité simple des…”“Pouvoirs de l’organe d’administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”“Rémunération des administrateurs, A l’occasion de chaque nomination, l’assemblée générale décide si le mandat d’administrateur est ou non…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les actions peuvent être cédées entre vifs ou transmises pour cause de mort, sans agrément, à un actionnaire, au conjoint ou au cohabitant…”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Articles of association, deed of 29-08-2025 (in French)