DEEPER
Board
1 director, since incorporationDirector (not named in the articles)
since 03-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
1 name, the dashed line is todayKERMISCH Céline Florence Nathalie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KERMISCH Céline Florence Nathalie
- Director (not named in the articles), from 03-06-2025 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €413 in 2025
- Source
- deed of 05-06-2025
Articles of association
deed of 05-06-2025 (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.
- “Montant rémunération fixe ou proportionnelle, assemblée générale décide si mandat exercé gratuitement ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires ne devenant pas plein droit actionnaires tenus solliciter agrément mêmes formalités, si société ne compte plus qu'un…”
Shareholders
At incorporation
deed of 05-06-2025 ↗
- KERMISCH Céline Florence Nathalie 100 shares (100%) · €2,500