Constellations
Board
1 director, since incorporationDirector (not named in the articles)
since 12-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15 - Représentation externe Chaque administrateur représente la société à l’égard des tiers et en justice, soit en demandant, soit…”deed of 16-01-2023
Mandates through the years
1 name, the dashed line is todayGONZALEZ Monika
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GONZALEZ Monika
- Director (not named in the articles), from 12-01-2023 to date
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €551 in 2025
- Source
- deed of 16-01-2023
Articles of association
deed of 16-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 15:00
Shareholders
At incorporation
deed of 16-01-2023 ↗
- GONZALEZ Monika 100 shares (100%) · €10,000 in cash