CODE IT EASY
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 20-10-2023
term without a fixed end
earlier manager, until 20-10-2023
listed in the 2025 annual accounts, filed on 14-06-2026
Director (not named in the articles)
appointed by deed of 20-10-2023
term without a fixed end
earlier manager, until 20-10-2023
listed in the 2025 annual accounts, filed on 14-06-2026
Mandates through the years
2 names, the dashed line is todayGOOSSE Sarah
Director (not named in the articles)
Director (not named in the articles)
DEHU Frédéric
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GOOSSE Sarah
- Director, appointed by deed of 01-02-2021, until 20-10-2023
- Director (not named in the articles), appointed by deed of 20-10-2023, still in office
- DEHU Frédéric
- Director (not named in the articles), since before 31-12-2021
- Manager, until 20-10-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 20-10-2023 (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/héritiers moitié acquéreurs au prorata si plusieurs, prix notifié ou contestation prix fixé par expert commun accord ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00