CAT1420
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
since 10-11-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 15-10-2026
Director (not named in the articles), permanent representative
since 10-11-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 15-10-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 10-11-2022 to date
-
- Director (not named in the articles), from 10-11-2022 to date
Control
Parent
Equity €41,536
Profit €10,421 in 2025 (profit €8,161 in 2024)
Checked score
Source: accounts 2025
51%
This company
CAT1420
Equity -€57,528
Loss €48,772 in 2026
Capital
- Contribution
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- -€57.53 in 2026
- Source
- deed of 16-11-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 51%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-11-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant/moitié acquéreurs proportionnel, onéreux/gratuit/volontaires/forcées exclusion/retrait/usufruit/nue-propriété/pleine…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Organe qui procède à l’émission, souscription par personnes à cession libre selon loi ou article 10 ou tiers moyennant agrément de la moitié…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-11-2022 ↗
- 510 shares (51%) · €51,000
- 490 shares (49%) · €49,000
Capital over time
- 16-11-2022 Incorporation · €100,000 · 1,000 shares