Halisé Medge
ActiveDirectors
Directors
1 director, 1 in day-to-day management, no change since 2025
Board 1
PROKOP Sébastien Victor
Current
Administrateur non statutaire · since 03-03-2025 · listed in the 2025 annual accounts, filed on 25-06-2026
Day-to-day management 1
Hanh-Nhi VU DUC
Current
Daily management delegate · appointed in the act of 25-02-2026
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 05-03-2025Owners and capital
Shareholders
At incorporation
act of 05-03-2025 ↗
- PROKOP Sébastien Victor 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 05-03-2025 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| PROKOP Sébastien Victor |
|
| Hanh-Nhi VU DUC |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indépendamment frais représentation,voyages et déplacements, 12”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant,moitié à charge du ou des acquéreurs proportionnellement aux actions acquises, cessions entre vifs et…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions, courrier électronique,ou courrier ordinaire pour personnes sans adresse…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Prévues_modifications_statuts, assemblée_générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et moment, administrateurs_en_fonction_si_aucun_autre_désigné”
Articles of association, deed of 05-03-2025 (in French)