BLACKOPPER
ActiveDirectors
Directors
1 director, no change since 2023
DEFGNÉE Jean-François Henri Louis Maurice
Current
Director (not named in the articles) · appointed in the act of 07-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. 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 07-03-2023Owners and capital
Shareholders
At incorporation
act of 07-03-2023 ↗
- DEFGNÉE Jean-François Henri Louis Maurice 1,000 shares (100%) · €2,500
Capital transactions
Capital over time
- 07-03-2023 Incorporation · €2,500 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Frais généraux indépendamment frais représentation,voyages et déplacements, assemblée générale décide gratuité ou non”“Frais généraux indépendamment frais représentation,voyages et déplacements, assemblée simple majorité voix”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs proportionnellement actions acquises, tenus de solliciter agrément selon mêmes formalités sauf ayants droit…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 07-03-2023 (in French)