Directors
Directors
2 directors, no change since 2025
Miguel Peters
Current
Director · appointed in the act of 01-08-2025
Sarah Jacaton
Current
Director · appointed in the act of 01-08-2025
Owners and capital
Shareholders
At incorporation
act of 01-08-2025 ↗
- Miguel Peters founder
- Sarah Jacaton founder
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Miguel Peters |
|
| Sarah Jacaton |
|
Articles of association
Capital, shares and profit
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Organe d'administration, tout membre peut quitter à tout moment par écrit”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Au moins 2/4 des membres présents ou représentés, dissolution et liquidation simplifiées article 2:135 du CSA”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Nommés par Assemblée générale à majorité simple, ne peut modifier dénomination et ne peut déplacer siège que sous conditions CSA”
Articles of association, deed of 01-08-2025 (in French)