COLLATION
Mandates through the years
2 names, the dashed line is todayAYACHI Samy
Director (not named in the articles)
Director (not named in the articles)
VEDOVATO Orlando
Manager
Manager
Earliermandate already running before its first mention
Mandates as a list
- AYACHI Samy
- Director (not named in the articles), from before 30-06-2022 to 27-06-2025
- VEDOVATO Orlando
- Director, appointed by deed of 05-08-2021, until 29-09-2023
- Manager, until 27-06-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 27-06-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un administrateur peut donner mandat par écrit ou par tout moyen électronique à un autre administrateur pour prendre part aux délibérations…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, cette rémunération sera portée aux frais généraux…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, rééligibles”
Capital transactions
Capital over time
- 27-06-2025 Converted to unavailable equity
- 27-06-2025 Converted to available equity