Directors
Directors
4 directors, no change since 2026
LABAR Aurélie Virginie Ghislaine
Current
Director (not named in the articles) · appointed in the act of 28-08-2025 · term without a fixed end
LOMBART Frédéric
Current
Director (not named in the articles) · appointed in the act of 28-08-2025 · term without a fixed end
PINCHART Jessica Eliane Andrée
Current
Director (not named in the articles) · appointed in the act of 28-08-2025 · term without a fixed end
PIRON Guillaume José Gérard
Current
Director (not named in the articles) · appointed in the act of 28-08-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or each director alone
deed of 28-08-2025Owners and capital
Shareholders
At incorporation
act of 28-08-2025 ↗
- PIRON Guillaume José Gérard 50 shares (50%) · €2,500 in cash
- LOMBART Frédéric 50 shares (50%) · €2,500 in cash
Capital transactions
Capital over time
- 28-08-2025 Incorporation · €5,000 · 100 shares
Mandate history
5 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LABAR Aurélie Virginie Ghislaine |
|
| LOMBART Frédéric |
|
| PINCHART Jessica Eliane Andrée |
|
| PIRON Guillaume José Gérard |
|
| Aurélie LABAR |
|
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 28-08-2025 (in French)