Directors
Directors
1 director, last change in 2025
Board 1
INITIUM INVEST
Current
Director · appointed in the act of 18-03-2025 · Private limited company · permanent representative: RAMAUT David · listed in the 2025 annual accounts, filed on 27-08-2026
Permanent representatives 1
RAMAUT David
Current
Permanent representative · appointed in the act of 18-03-2025 · for INITIUM INVEST
Owners and capital
Shareholders
1 ownerChain of control
- MAGRATHEA
- ETS RAMAUT
Owners 1
- MAGRATHEAparentSourceaccounts MAGRATHEA 2025100%
Capital transactions
Capital over time
- 20-12-2023 Capital stated in the deed · €62,000 · 125 shares
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| INITIUM INVEST |
|
| DENIS Valérie |
|
| MAGRATHEA |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge des acquéreurs proportionnellement aux actions acquises, s'applique mutatis mutandis aux…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Moyennant observation des prescriptions légales et statutaires, tous les propriétaires d'actions qui ont le droit de voter par eux-mêmes ou…”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par les articles 2:87 et suivants du CSA, assemblée générale le cas échéant”
Articles of association, deed of 20-12-2023 (in French)