Driven for Customers
ActiveDirectors
Directors
1 director, since incorporation
HERBERT Yves
Current
Director (not named in the articles) · since 22-02-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-03-2026
Owners and capital
Shareholders
At incorporation
deed of 24-02-2022 ↗
- HERBERT Yves 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 24-02-2022 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| HERBERT Yves |
|
| HERBERT Arnaud Marie Chantal Branislav |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge des acquéreurs proportionnellement au nombre…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 24-02-2022 (in French)