ENACTION CONSULTING
ActiveDirectors
Directors
1 director, no change since 2022
PICARD Nathalie
Current
Director (not named in the articles) · since 23-11-2022 · listed in the 2025 annual accounts, filed on 16-06-2026
Owners and capital
Shareholders
At incorporation
act of 25-11-2022 ↗
- PICARD Nathalie 50 shares (50%) · €1,000
- PIRSON David,Georges,Hubert 50 shares (50%) · €1,000
Capital transactions
Capital over time
- 25-11-2022 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, règles désignation et cessation personne morale applicables aussi au représentant”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, actions”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions, organe d'administration”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 25-11-2022 (in French)