Directors
Directors
4 directors, no change since 2023
Board 4
BRIQUEMONT Saliha Christine
Current
Director · appointed in the act of 19-05-2023 · term without a fixed end · also on the board of 1 other company
CAULA Pier Giuseppe
Current
Director · appointed in the act of 19-05-2023 · term without a fixed end
KLELS ARCHI
Current
Director · appointed in the act of 19-05-2023 · term without a fixed end · Private limited company · permanent representative: KLELS Laurent Michaël
REQUILÉ Anaïs Fanny Louise
Current
Director · appointed in the act of 19-05-2023 · term without a fixed end · also on the board of 1 other company
Permanent representatives 1
KLELS Laurent Michaël
Current
Permanent representative · appointed in the act of 19-05-2023 · for KLELS ARCHI
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-05-2023Owners and capital
Shareholders
At incorporation
act of 19-05-2023 ↗
- CAULA Pier Giuseppe 250 shares (25%) · €5,000
- KLELS Laurent Michaël 250 shares (25%) · €5,000
- REQUILÉ Anaïs Fanny Louise 250 shares (25%) · €5,000
- BRIQUEMONT Saliha Christine 250 shares (25%) · €5,000
Capital transactions
Capital over time
- 19-05-2023 Incorporation · €20,000 · 1,000 shares
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| BRIQUEMONT Saliha Christine |
|
| CAULA Pier Giuseppe |
|
| KLELS ARCHI |
|
| REQUILÉ Anaïs Fanny Louise |
|
Articles of association
- 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
Articles of association, deed of 19-05-2023 (in French)