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ActiveDirectors
Directors
2 directors, no change since 2025
BAGLIO, Natacha
Current
Director (not named in the articles) · since 09-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-06-2026
MANIAS, Frédéric
Current
Director (not named in the articles) · since 09-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-10-2025Owners and capital
Shareholders
At incorporation
act of 13-10-2025 ↗
- MANIAS, Frédéric founder
- BAGLIO, Natacha founder
Capital transactions
Capital over time
- 13-10-2025 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BAGLIO, Natacha |
|
| MANIAS, Frédéric |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, si rémunéré,assemblée à majorité absolue ou actionnaire unique fixe montant fixe ou proportionnel”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou mortis causa,sans agrément,à actionnaire,conjoint du cédant ou testateur,ascendants ou descendants en ligne directe des…”
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 13-10-2025 (in French)