HIGH CODE
Board
1 director, last change in 2025Director
appointed by deed of 06-08-2025
term without a fixed end
earlier manager, until 06-08-2025
listed in the 2025 annual accounts, filed on 04-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. 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 06-08-2025
Mandates through the years
2 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- LAURENT Cédric Guy Nathalie Ghislain
- Director, since before 30-06-2022
- Manager, until 06-08-2025
- HUMBLET Catherine Fernande Jeanne
- Manager, until 06-08-2025
Control
Shareholders
LAURENT Cédric Guy Nathalie Ghislain, HUMBLET Catherine Fernande Jeanne
This company
HIGH CODE
Equity €21,406
Profit €31,534 in 2025
Capital
- Contribution
- €20,460
- Source
- deed of 06-08-2025
Articles of association
deed of 06-08-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration peut de surcroît, après un second avis recommandé resté sans résultat pendant un mois, convoquer l’assemblée…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
Shareholders
Stated in the deed
deed of 06-08-2025 ↗
- LAURENT Cédric Guy Nathalie Ghislain 185 shares
- HUMBLET Catherine Fernande Jeanne 1 share