Directors
Directors
2 directors, last change in 2023
Laurent Dullier
Current
Director (not named in the articles) · since 30-11-2023 · earlier manager, until 06-12-2023 · listed in the 2025 annual accounts, filed on 10-06-2026
Rodrigue Butaye
Current
Director (not named in the articles) · since 30-11-2023 · earlier manager, until 06-12-2023 · listed in the 2025 annual accounts, filed on 10-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”
deed of 06-12-2023Owners and capital
Shareholders
2 ownersOwners 2
- Laurent DULLIERnatural personSourceown accounts 201950%
- Rodrigue BUTAYEnatural personSourceown accounts 201950%
Capital transactions
Capital over time
- 06-12-2023 Converted to unavailable equity · €302,500
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Laurent Dullier |
|
| Rodrigue Butaye |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 06-12-2023 (in French)