BULLE DE SOI
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
ETIENNE Xavier
Current
Director (not named in the articles) · appointed in the act of 12-02-2026 · 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 12-02-2026Owners and capital
Capital transactions
Capital over time
- 12-02-2026 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, l'assemblée générale décide si le mandat est exercé gratuitement”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs”
Audit, dissolution and liquidation
- 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 12-02-2026 (in French)