BRENTA ADVISORY
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
François-Xavier Ghislain DUSSART
Current
Director (not named in the articles) · appointed in the act of 14-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-09-2026Owners and capital
Shareholders
At incorporation
act of 14-09-2026 ↗
- François-Xavier Ghislain DUSSART 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 14-09-2026 Incorporation · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Les administrateurs non-statutaires peuvent être révoqués ad nutum par décision de l'assemblée générale, l'assemblée générale peut accorder…”
- 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
Articles of association, deed of 14-09-2026 (in French)