EB-LEX
Board
1 director, since incorporationDirector (not named in the articles)
since 28-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 06-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque les administrateurs constituent un organe collégial et que la place d’un administrateur devient vacante avant la fin de son mandat…”deed of 03-10-2022
Mandates through the years
1 name, the dashed line is todayEric BERNE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Eric BERNE
- Director (not named in the articles), from 28-09-2022 to date
Control
Capital
- Contribution
- €3,500
- Shares
- 10
- Contribution per share
- €350
- Equity per share
- €12,985 in 2025
- Source
- deed of 03-10-2022
Articles of association
deed of 03-10-2022 (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.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement aux actions acquises, prix mentionné dans notification…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00
- 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
Founder
At incorporation
deed of 03-10-2022 ↗
- BERNE Eric Jean Bernard sole founder · 100% at incorporation