By Essence
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-07-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayLECHIEN Seygoleine Marie-Claude Annie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LECHIEN Seygoleine Marie-Claude Annie
- Director (not named in the articles), appointed by deed of 08-07-2026, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 08-07-2026
Articles of association
deed of 08-07-2026 (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.
- “Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, entre vifs ou pour cause de mort,sans agrément,à…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- 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
Shareholders
At incorporation
deed of 08-07-2026 ↗
- LECHIEN Seygoleine Marie-Claude Annie 100 shares (100%) · €4,000 in cash