DIFFERENCE
Last board
2 directors, 1 in day-to-day managementDirector (not named in the articles) and managing director
in office according to the deed of 12-05-2022
listed in the 2024 annual accounts, filed on 24-06-2025
Director (not named in the articles)
in office according to the deed of 12-05-2022
listed in the 2024 annual accounts, filed on 24-06-2025
- NOBELS Reginald
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-06-2022
Mandates through the years
2 names, the dashed line is todayNOBELS Reginald
Director, Managing director
Director, Managing director
VERCHEVAL Laure
Director
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- NOBELS Reginald
- Director, from 31-12-2015 to date
- Managing director, since before 12-05-2022
- VERCHEVAL Laure
- Director, from 31-12-2015 to date
Control
Capital
- Capital
- €50,000
- Source
- deed of 24-06-2022
Articles of association
deed of 24-06-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais procédure et expertise moitié cédant moitié acquéreurs proportionnellement si plusieurs, héritiers et légataires non de plein droit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June
Capital transactions
Capital over time
- 24-06-2022 Capital reduction of €200,005.58 · to €50,000 · repaid to the shareholders
- 24-06-2022 Converted to available equity · €50,000