EXPECT
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Dans ce cas, l'assemblée générale, lors de sa première réunion, confirme ou non le mandat de l’ administrateur coopté. L'administrateur…”deed of 04-04-2022
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 04-04-2022, still in office
Control
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-04-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 September at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situation active et passive arrêté à date ne remontant pas à plus de trois mois joint, justificatif établi par organe administration annoncé…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Met fin pouvoirs organe administration, non requise si dettes uniquement à égard actionnaires et tous actionnaires créanciers confirment par…”