FIVE
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 18-04-2016
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2023
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 06-07-2015, until 01-08-2015
- Manager, appointed by deed of 18-04-2016, still in office
-
- Manager, appointed by deed of 05-10-2015, until 01-04-2016
Control
Capital
- Contribution
- €16,200
- Source
- deed of 21-11-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-11-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Durée déterminée par assemblée,fixe pouvoirs si pluralité, un ou plusieurs administrateurs,associés ou non”deed of 21-11-2023 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Associé unique, prescriptions du Code des Sociétés pour société à associé unique applicables jusqu'au retour à deux associés,fonctionnement…”deed of 06-07-2015 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00deed of 21-11-2023 (in French)