CELINE BERTA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 06-07-2021, still in office
Control
Founder
This company
CELINE BERTA
Equity €54,200
Profit €48,170 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €542 in 2025
- Source
- deed of 06-07-2021
Articles of association
deed of 06-07-2021 (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.
- 1 director
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus, assemblée générale détermine le cas échéant”
Shareholders
At incorporation
deed of 06-07-2021 ↗
- 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 06-07-2021 Incorporation · €2,500
- 06-07-2021 Incorporation · €2,500 · 100 shares