CT-B
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-05-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-05-2024
Mandates through the years
1 name, the dashed line is todayTOUCHAIN--BRUST Clémence Marie Anne-Sophie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TOUCHAIN--BRUST Clémence Marie Anne-Sophie
- Director (not named in the articles), appointed by deed of 16-05-2024, still in office
Control
Founders
TOUCHAIN--BRUST Clémence Marie Anne-Sophie, TOUCHAIN-BRUST Clémence
This company
CT-B
Equity €47,167
Profit €26,901 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €472 in 2025
- Source
- deed of 16-05-2024
Articles of association
deed of 16-05-2024 (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.
- “Fixe ou proportionnelle, Rémunération des administrateurs”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
- 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
Shareholders
At incorporation
deed of 16-05-2024 ↗
- TOUCHAIN--BRUST Clémence Marie Anne-Sophie founder
- TOUCHAIN-BRUST Clémence 100 shares (100%) · €3,000