Bruno Warnant
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 05-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 29-03-2021, still in office
Control
Founder
This company
Bruno Warnant
Equity -€7,537
Profit €19,883 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€75.37 in 2025
- Source
- deed of 29-03-2021
Articles of association
deed of 29-03-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, héritiers et légataires non de plein droit actionnaires sollicitent…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Founder
At incorporation
deed of 29-03-2021 ↗
- sole founder · 100% at incorporation