B2B Formations
Board
2 directors, since incorporationDirector (not named in the articles)
since 06-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 22-12-2025
Director (not named in the articles)
appointed by deed of 14-12-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “DISPOSITIONS FINALES ET (OU) TRANSITOIRES Les comparants prennent à l’unanimité les décisions suivantes qui ne deviendront effectives qu’à…”deed of 14-12-2022
Mandates through the years
2 names, the dashed line is todayFOUCART Laurent
Director (not named in the articles)
Director (not named in the articles)
GONAY Patrick Marc Luc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FOUCART Laurent
- Director (not named in the articles), from 06-12-2022 to date
- GONAY Patrick Marc Luc
- Director (not named in the articles), appointed by deed of 14-12-2022, still in office
Control
Founders
GONAY Patrick Marc Luc, FOUCART Laurent
This company
B2B Formations
Equity €39,831
Profit €13,797 in 2025
Capital
- Contribution
- €10,000
- Source
- deed of 14-12-2022
Articles of association
deed of 14-12-2022 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique,ou courrier ordinaire même jour envoi électronique si sans adresse, au moins quinze jours à dater ouverture…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
Shareholders
At incorporation
deed of 14-12-2022 ↗
- GONAY Patrick Marc Luc 500 shares · €5,000
- FOUCART Laurent 500 shares · €5,000