Directors
Directors
1 director, no change since 2024
WADOWSKY Nicolas
Current
Associé administrateur · appointed in the act of 15-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article.18. - Pouvoirs des ADMINISTRATEURS Dans les rapports avec les tiers, l’administrateur engage la Société par les actes entrant dans…”
deed of 15-01-2024Owners and capital
Shareholders
Stated in the act
act of 07-02-2025 ↗
- Nicolas Wadowsky 51 shares
- Mimi Bambale-Mone 49 shares
- Fabio Azevedo 10 shares
Share transfer
act of 07-02-2025 ↗
- Mimi Bambale-Mone to Fabio Azevedo 10 shares · 10%
At incorporation
act of 15-01-2024 ↗
- BAMBALE-MONE Mimi associé commanditaire
- WADOWSKY Nicolas associé commandité
Capital transactions
Capital over time
- 15-01-2024 Incorporation · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| WADOWSKY Nicolas |
|
| Mimi Bambale-Mone |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession de parts sociales, unanime des associés”
deed of 07-02-2025 (in French)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “31, gérant réunit dans 4 mois après approbation comptes assemblée extraordinaire si capitaux propres inférieurs à moitié du capital social”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “31, supporté par commandités en proportion des parts”
deed of 15-01-2024 (in French)