FANCY CAKE
ActiveDirectors
Directors
2 directors
COMBOT ANTOINE
Current
Director · listed in the 2025 annual accounts, filed on 22-06-2026
HERZET CELINE
Current
Director · listed in the 2025 annual accounts, filed on 22-06-2026
Owners and capital
Capital transactions
Capital over time
- 27-02-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| COMBOT ANTOINE |
|
| HERZET CELINE |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Compte de resultats, actionnaires ou non”“Totalite pouvoirs administration avec faculte deleguer partie, chaque administrateur charge peut deleguer”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Acte authentique, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs ou transmission cause de mort, inopposabilité autres actionnaires et sociét锓Refus agrément cession entre vifs, Société parties cession proposée et actionnaires opposés”“Valeur actif net actions défunt résultant derniers comptes annuels approuvés, partage actions ou délivrance legs”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Émettre actions nouvelles, obligations convertibles ou droits de souscription, dates et conditions qu'il fixera”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “CHAPITRE VII : DISSOLUTION - LIQUIDATION, plus étendus articles 2:87 et suivants Code Sociétés Associations”
Articles of association, deed of 27-02-2024 (in French)