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ActiveDirectors
Directors
2 directors, 1 in day-to-day management, no change since 2024
Board 2
NAGEL Christoph Martin
Current
Director (not named in the articles) · since 07-04-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-05-2026
Current
Day-to-day management 1
Jean-Yves PECÓURT
Current
Délégué à la gestion technique · appointed by deed of 12-04-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Si le mandat d’administrateur est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix, ou l’actionnaire unique…”
deed of 11-04-2022Owners and capital
Shareholders
At incorporation
deed of 11-04-2022 ↗
- NAGEL Christoph Martin 60 shares (60%) · €36,000
- Van Bol Laure Brigitte Renée Alice 15 shares (15%) · €9,000
- PECOURT Jean-Yves 15 shares (15%) · €9,000
- KOK Thomas 10 shares (10%) · €6,000
Capital transactions
Capital over time
- 11-04-2022 Incorporation · €60,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| NAGEL Christoph Martin |
|
| PECOURTJean-Yves |
|
| Jean-Yves PECÓURT |
|
Articles of association
- 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
Articles of association, deed of 11-04-2022 (in French)