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Board
1 director, since incorporationDirector (not named in the articles)
since 02-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
1 name, the dashed line is todaySchmidt Laurent
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Schmidt Laurent
- Director (not named in the articles), from 02-04-2021 to date
Control
Founder
CLÉMENT Isabelle Hélène Francine Marie
This company
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Equity €52,181
Profit €9,465 in 2025
Capital
- Contribution
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Equity per share
- €522 in 2025
- Source
- deed of 07-04-2021
Articles of association
deed of 07-04-2021 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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 07-04-2021 ↗
- CLÉMENT Isabelle Hélène Francine Marie 100 shares