Directors
Directors
4 directors, no change since 2025
DELLOYE Quentin Vincent Isabeau Jean Edouard
Current
Director (not named in the articles) · appointed in the act of 09-10-2025
DEMARCHE Dorian Amel Pascal Armand
Current
Director (not named in the articles) · appointed in the act of 09-10-2025 · also on the board of 1 other company
FOSSOUL Christine Axelle Benoît Mathilde
Current
Director (not named in the articles) · appointed in the act of 09-10-2025
RASQUAIN Benoît Pierre André
Current
Director (not named in the articles) · appointed in the act of 09-10-2025
Owners and capital
Shareholders
At incorporation
act of 09-10-2025 ↗
- DELLOYE Quentin Vincent Isabeau Jean Edouard 40 shares (26.7%) · €520
- RASQUAIN Benoît Pierre André 40 shares (26.7%) · €520
- DEMARCHE Dorian Amel Pascal Armand 40 shares (26.7%) · €520
- FOSSOUL Christine Axelle Benoît Mathilde 30 shares (20%) · €390
Capital transactions
Capital over time
- 09-10-2025 Incorporation · €1,950 · 150 shares
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| DELLOYE Quentin Vincent Isabeau Jean Edouard |
|
| DEMARCHE Dorian Amel Pascal Armand |
|
| FOSSOUL Christine Axelle Benoît Mathilde |
|
| RASQUAIN Benoît Pierre André |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, personnes physiques ou morales, actionnaires ou non”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “150”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession ou transmission à tiers,volontaire ou forcée,entre vifs ou mort,onéreux ou gratuit,usufruit,nue-propriété ou pleine…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 09-10-2025 (in French)