AUTOSELECT
Board
2 directors, last change in 2020Director (not named in the articles)
appointed by deed of 14-12-2020
term without a fixed end
earlier manager, until 14-12-2020
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
appointed by deed of 14-12-2020
term without a fixed end
earlier manager, until 14-12-2020
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 14-12-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-12-2020, still in office
- Manager, until 14-12-2020
-
- Director (not named in the articles), appointed by deed of 14-12-2020, still in office
- Manager, until 14-12-2020
Control
Shareholders
,
This company
AUTOSELECT
Equity €1.6m
Profit €288,227 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 18:00
Shareholders
Stated in the deed
deed of 14-12-2020 ↗
- 375 shares
- 375 shares
Capital transactions
Capital over time
- 14-12-2020 Converted to unavailable equity · €416,451
- 14-12-2020 Capital reduction of €360,000 · to €18,592.01 · “déduction de l'apport en capital acte 2014-01-30 Notaire Michel HERBAY article 537 CIR92”