DOCAPI
Board
1 director, last change in 2023Director (not named in the articles)
since 04-03-2007
term without a fixed end
earlier manager, until 18-01-2023
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 04-03-2007 to date
- Manager, until 18-01-2023
-
- Manager, until 08-03-2017
Control
Capital
- Contribution
- €6,200
- Source
- 2026 annual accounts
Articles of association
deed of 18-01-2023 (in French)- 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.
- “L’organe d’administration fixe les attributions et rémunérations éventuelles pour les délégués à la gestion journalière. Il peut révoquer en…”
Capital transactions
Capital over time
- 18-01-2023 Converted to unavailable equity · €8,060
- 18-01-2023 Converted to uncalled contributions · €12,400