BE VISUALS
Board
1 director, since incorporationDirector (not named in the articles)
since 06-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Mandates through the years
1 name, the dashed line is todayBARTHELEMY Bertrand
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BARTHELEMY Bertrand
- Director (not named in the articles), from 06-10-2020 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €81.89 in 2025
- Source
- deed of 08-10-2020
Articles of association
deed of 08-10-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directorAt least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 08-10-2020 ↗
- BARTHELEMY Bertrand sole founder · 100% at incorporation