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Board
1 director, since incorporationDirector (not named in the articles)
since 28-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur peut donner des procurations spéciales à toute personne. §2. Pouvoirs de représentation. Si un seul administrateur est…”deed of 04-03-2025
Mandates through the years
1 name, the dashed line is todayRIQUET Adrien Alain Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RIQUET Adrien Alain Ghislain
- Director (not named in the articles), from 28-02-2025 to date
Control
Capital
- Contribution
- €300
- Shares
- 100
- Contribution per share
- €3
- Equity per share
- €468 in 2025
- Source
- deed of 04-03-2025
Articles of association
deed of 04-03-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gratuit ou rémunéré selon décision assemblée générale à simple majorité, fixe ou proportionnel fixé par assemblée générale si rémunéré”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix notifié ou,si contestation,prix fixé par expert commun accord ou président tribunal de l'entreprise statuant comme en référé à requête…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- 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