Directors
Directors
1 director, no change since 2025
PETKOVA-SANTORO Svetlana
Current
Director (not named in the articles) · appointed in the act of 15-12-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-12-2025Owners and capital
Shareholders
At incorporation
act of 15-12-2025 ↗
- PETKOVA-SANTORO Svetlana Petkova 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 15-12-2025 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, majorité absolue des voix”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
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
Articles of association, deed of 15-12-2025 (in French)