CODE ROUGE
Board
1 director, no change since 2021Director (not named in the articles)
since 24-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'administrateur peut engager valablement la société sans limitation de sommes. L'administrateur fait élection de domicile au siège de la…”deed of 11-10-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 24-09-2021 to date
-
- Manager (not named in the articles), appointed by deed of 18-09-2018, until 11-10-2021
Control
Shareholders
,
This company
CODE ROUGE
Equity -€37,782
Profit €2,866 in 2025
Capital
- Contribution
- €18,600
- Shares
- 60
- Contribution per share
- €310
- Equity per share
- -€630 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-10-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, actions dont la cession est proposée”deed of 11-10-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00deed of 18-09-2018 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 18-09-2018 (in French)
Shareholders
Stated in the deed
deed of 17-09-2020 ↗
- 30 shares
- 30 shares
Share transfer
deed of 17-09-2020 ↗
- from 20 shares
At incorporation
deed of 18-09-2018 ↗
- founder
- founder
- founder
Capital transactions
Capital over time
- 11-10-2021 Converted to unavailable equity
- 18-09-2018 Incorporation · €18,600 · 60 shares