Fractional
Board
1 director, no change since 2025Director (not named in the articles)
since 03-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 12-09-2024
Mandates through the years
2 names, the dashed line is todayHENNE Louis Pierre
Director (not named in the articles)
Director (not named in the articles)
BARRIUSO Y FERNANDEZ Ines Lydie
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- HENNE Louis Pierre
- Director (not named in the articles), from 03-09-2024 to date
- BARRIUSO Y FERNANDEZ Ines Lydie
- Director (not named in the articles), appointed by deed of 12-09-2024, until 21-03-2025
Control
This company
Fractional
Equity €36,730
Profit €32,563 in 2025
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €7.35 in 2025
- Source
- deed of 12-09-2024
Articles of association
deed of 12-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00
- 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
Shareholders
At incorporation
deed of 12-09-2024 ↗
- BARRIUSO Y FERNANDEZ Ines Lydie 2,250 shares (45%) · €2,250
- HENNE Louis Pierre 2,750 shares (55%) · €2,750