Directors
Directors
2 directors, no change since 2025
RENNOTTE Alex Paul Jacques Robert
Current
Director (not named in the articles) · appointed in the act of 23-04-2025 · term without a fixed end
RENNOTTE Sébastien Alex Martin Jean Ghislain
Current
Director (not named in the articles) · appointed in the act of 23-04-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. 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 23-04-2025Owners and capital
Shareholders
At incorporation
act of 23-04-2025 ↗
- RENNOTTE Alex Paul Jacques Robert 55 shares (55%) · €2,750
- RENNOTTE Sébastien Alex Martin Jean Ghislain 45 shares (45%) · €2,250
Capital transactions
Capital over time
- 23-04-2025 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| RENNOTTE Alex Paul Jacques Robert |
|
| RENNOTTE Sébastien Alex Martin Jean Ghislain |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter agrément selon mêmes formalités s'ils ne deviennent pas de plein droit actionnaires, sans recours”
- 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 23-04-2025 (in French)