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Board
3 directors, last change in 2024Director (not named in the articles)
appointed by deed of 22-01-2024
term without a fixed end
earlier manager, until 22-01-2024
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-01-2024
Mandates through the years
4 names, the dashed line is todayBALON-PERIN Hubert
Director (not named in the articles)
Director (not named in the articles)
BALON-PERIN Axelle
Director
Director
EL AOUADI Lahouaria
Director
Director
BALON-PERIN Arnaud
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BALON-PERIN Hubert
- Director (not named in the articles), since before 31-12-2021
- Manager, until 22-01-2024
- BALON-PERIN Axelle
- Director, since before 31-12-2025
- EL AOUADI Lahouaria
- Director, since before 31-12-2025
- BALON-PERIN Arnaud
- Director, from before 31-12-2022 to 22-01-2024
- Director (not named in the articles), appointed by deed of 22-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €270 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00