ARTICLE OSED
InactiveDirectors
Directors
1 director, last change in 2026
TIMUR Aleksandrov
Current
Director (not named in the articles) · current term since 11-04-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024Owners and capital
Shareholders
1 ownerOwners 1
- STEPHANE DELCROIXnatural personSourceown accounts 2017100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 15-04-2024 ↗
- TIMUR Aleksandrov all shares
Stated in the act
act of 10-01-2024 ↗
- Delcroix Stéphane 750 shares · 100%
Capital over time
- 10-01-2024 Converted to available equity
Mandate history
4 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| TIMUR Aleksandrov |
|
| l'administrateur |
|
| DELCORIX Stéphane |
|
| Delcroix Stéphane |
|
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.
- “Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “A défaut d'accord amiable, cette compensation sera déterminée par un expert-comptable ou un réviseur d'entreprise., consentement unanime des…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux…”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, contrôle de la société”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et de déterminer leurs…”
Articles of association, deed of 10-01-2024 (in French)