HC
Board
2 directors, no change since 2019Manager
appointed by deed of 05-12-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 01-12-2025
Director (not named in the articles)
appointed by deed of 31-12-2019
earlier manager, until 31-12-2019
listed in the 2025 annual accounts, filed on 01-12-2025
- 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 31-12-2019
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 05-12-2016, still in office
-
- Director (not named in the articles), appointed by deed of 31-12-2019, still in office
- Manager, until 31-12-2019
-
- Manager, appointed by deed of 05-12-2016, no longer listed in the 2025 annual accounts
Control
Founder
This company
HC
Equity €429,599
Profit €407,924 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €4,296 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 31-12-2019 (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.
- 1 director
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps, assemblée générale délibérant dans les formes prévues pour les modifications aux statuts”
Shareholders
At incorporation
deed of 05-12-2016 ↗
- 100 shares (100%) · in cash
Capital transactions
Capital over time
- 31-12-2019 Converted to unavailable equity
- 05-12-2016 Incorporation · €18,600 · 100 shares