Directors
Directors
2 directors, no change since 2025
DUBERNARD Raphaël
Current
Director (not named in the articles) · appointed in the act of 23-10-2025 · term without a fixed end
DUBOIS MANSO PESCADOR Hugo
Current
Director (not named in the articles) · appointed in the act of 23-10-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 23-10-2025 ↗
- DUBERNARD Raphaël 150 shares (50%) · €2,500
- DUBOIS MANSO PESCADOR Hugo 150 shares (50%) · €2,500
Capital transactions
Capital over time
- 23-10-2025 Incorporation · €5,000 · 300 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DUBERNARD Raphaël |
|
| DUBOIS MANSO PESCADOR Hugo |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “300, Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation”
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 23-10-2025 (in French)