Directors
Directors
2 directors, no change since 2025
Board 2
ATIS CAPITAL
Current
Director (not named in the articles) · since 02-11-2022 · term without a fixed end · Private limited company · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 01-07-2026
SRL Webimmo
Current
Director (not named in the articles) · since 25-06-2025 · term without a fixed end · Legal entity · permanent representative: Pierre GONZE · listed in the 2025 annual accounts, filed on 01-07-2026
Permanent representatives 1
Pierre GONZE
Current
Permanent representative · appointed by deed of 06-11-2025 · for SRL Webimmo
Owners and capital
Shareholders
At incorporation
deed of 08-11-2022 ↗
- DECROIX Mathieu Georges Roger founder
- FRISON Anne-Sophie Caroline Lucette Yvette Claudine founder
Capital transactions
Capital over time
- 08-11-2022 Incorporation · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ATIS CAPITAL |
|
| SRL Webimmo |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mentionné notification initiale ou contestation par expert commun accord ou président tribunal entreprise comme en référé à requête plus…”
- 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 08-11-2022 (in French)