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Board
1 director, since incorporation1 name is hidden.
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Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 14-10-2025, still in office
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Control
Founders
,
This company
Espace D.
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Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 14-10-2025
Articles of association
deed of 14-10-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 9 - Assemblée générale Les décisions collectives sont prises par les associés conformément au CSA et aux présents statuts. Chaque…”First annual meeting on 30-06-2027
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Shareholders
At incorporation
deed of 14-10-2025 ↗
- associé commandité · 99 shares (99%)
- associé commanditaire simple · 1 share (1%)
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