Charpentier Adrien
Board
1 director, since incorporationDirector (not named in the articles)
since 14-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-10-2026
Mandates through the years
1 name, the dashed line is todayCHARPENTIER Adrien Louis
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CHARPENTIER Adrien Louis
- Director (not named in the articles), from 14-05-2025 to date
Control
Founder
This company
Charpentier Adrien
Equity €129,731
Profit €124,731 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €2,595 in 2025
- Source
- deed of 16-05-2025
Articles of association
deed of 16-05-2025 (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.
- “Organe d’administration, respecter et faire respecter dispositions légales relatives à l’Art médical,bonne application de la Déontologie…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday 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
Shareholders
At incorporation
deed of 16-05-2025 ↗
- CHARPENTIER Adrien Louis 50 shares (100%) · €5,000