HAPPY SMILING
Board
1 director, since incorporationDirector (not named in the articles)
since 28-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-04-2025
Mandates through the years
1 name, the dashed line is todayDUPUIS Catherine Bertha
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DUPUIS Catherine Bertha
- Director (not named in the articles), from 28-03-2025 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €92.36 in 2025
- Source
- deed of 01-04-2025
Articles of association
deed of 01-04-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, portée aux frais généraux, indépendamment des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In December
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, un ou plusieurs commissaires”
Shareholders
At incorporation
deed of 01-04-2025 ↗
- DUPUIS Catherine Bertha 100 shares (100%) · €1,000 in cash