AUDIT & EXPERTISE
Board
1 director, since incorporationStatutory director
since 26-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2024
Mandates through the years
1 name, the dashed line is todayETIENNE Alexandre Christian Michel
Statutory director
Statutory director
Board
Mandates as a list
- ETIENNE Alexandre Christian Michel
- Statutory director, from 26-09-2024 to date
Control
100%
This company
AUDIT & EXPERTISE
Equity €49,663
Profit €47,445 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €166 in 2025
- Source
- deed of 30-09-2024
Owners through the years
as the annual accounts name themOwners as a list
- Alexandre ETIENNE
Source: shareholder structure in its own accounts
Articles of association
deed of 30-09-2024 (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.
- “L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”“L'organe d'administration détermine s'ils agissent seul ou conjointement, L'organe d'administration fixe les attributions et rémunérations…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Si par la suite du décès de l'actionnaire majoritaire, la moitié des droits de vote n'est plus détenue par des personnes ayant les qualités…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs commissaires, nommés…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-09-2024 ↗
- ETIENNE Alexandre Christian Michel 300 shares (100%) · €3,000 in cash
Capital over time
- 30-09-2024 Incorporation · €3,000 · 300 shares