Directors
Directors
2 directors, no change since 2024
CARLINO Virginie
Current
Administrateur non statutaire · appointed in the act of 28-10-2024 · term without a fixed end
SMEKENS Marie Benoît Ginette
Current
Administrateur non statutaire · appointed in the act of 28-10-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 28-10-2024Owners and capital
Shareholders
At incorporation
act of 28-10-2024 ↗
- SMEKENS Marie Benoît Ginette 100 shares (50%) · €10,000
- CARLINO Virginie 100 shares (50%) · €10,000
Capital transactions
Capital over time
- 28-10-2024 Incorporation · €20,000 · 200 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CARLINO Virginie |
|
| SMEKENS Marie Benoît Ginette |
|
Articles of association
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Démission, six premiers mois de l'exercice social”
- 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 28-10-2024 (in French)