AURELIEN PTAK
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 10-02-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-02-2022, still in office
Control
Founder
This company
AURELIEN PTAK
Equity €168,054
Profit €86,928 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,681 in 2025
- Source
- deed of 10-02-2022
Articles of association
deed of 10-02-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 16 : Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le trente…”
Shareholders
At incorporation
deed of 10-02-2022 ↗
- 100 shares (100%) · €2,500 in cash