AS
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 02-10-2024
term without a fixed end
earlier manager, until 02-10-2024
also on the board of 1 other company
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.
- Each director alonedeed of 02-10-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-01-2021 to date
- Manager, until 02-10-2024
Control
Shareholders
, ,
and 1 other
This company
AS
Equity €122,606
Profit €14,784 in 2025
Capital
- Contribution
- €18,592.02
- Source
- 2025 annual accounts
Articles of association
deed of 02-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June
Shareholders
Stated in the deed
deed of 02-10-2024 ↗
- 70 shares
- 40 shares
- 30 shares
- 10 shares