ARTICLE 20
Board
1 director, since incorporationDirector (not named in the articles)
since 26-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-06-2025
Mandates through the years
2 names, the dashed line is todayDUDÁS Zsófia
Director (not named in the articles)
Director (not named in the articles)
BOUCQUEY Raphaël
Director
Director
BoardEarlierend not dated
Mandates as a list
- DUDÁS Zsófia
- Director (not named in the articles), from 26-06-2025 to date
- BOUCQUEY Raphaël
- Director, appointed by deed of 30-06-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €360 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-06-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday 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
Founder
At incorporation
deed of 30-06-2025 ↗
- DUDÁS Zsófia sole founder · 100% at incorporation