Home Based
Board
1 director, no change since 2025Director (not named in the articles)
since 19-03-2020
earlier manager, until 25-03-2020
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 25-03-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 12-04-2016, until 25-03-2020
- Director (not named in the articles), appointed by deed of 25-03-2020, still in office
-
- Manager (not named in the articles), appointed by deed of 12-04-2016, until 25-03-2020
- Manager (not named in the articles), appointed by deed of 12-04-2016, no longer listed in the 2025 annual accounts
- Director (not named in the articles), appointed by deed of 25-03-2020, until 10-02-2025
Control
Shareholders
, ,
and 21 others
This company
Home Based
Equity -€50,238
Loss €8,022 in 2025
Capital
- Contribution
- €325,128
- Shares
- 20,902 in the deed of 12-04-2016 and 5 later capital increases
- Contribution per share
- €15.55
- Equity per share
- -€2.40 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-04-2016 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 25-03-2020 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, pli recommandé”deed of 25-03-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00deed of 25-03-2020 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale délibérant dans les formes prévues pour les modifications aux statuts, peut être dissoute en tout temps”deed of 25-03-2020 (in French)
Shareholders
After the capital increase
deed of 25-03-2020 ↗
- 40 shares · €1,240
- 70 shares · €2,170
- 162 shares · €5,022
- 10 shares · €310
- 65 shares · €2,015
- 20 shares · €620
- 5 shares · €155
- 25 shares · €775
- 25 shares · €775
- 290 shares · €39,990
- 322 shares · €9,982
- 322 shares · €9,982
- 5 shares · €155
- 5 shares · €155
- 35 shares · €1,085
- 323 shares · €10,013
- 125 shares · €3,875
- 100 shares · €3,100
- 10 shares · €310
- 33 shares · €1,023
- 1 share · €31
- 1 share · €31
- 5 shares · €155
- 10 shares · €310
- 10 shares · €310
Stated in the deed
deed of 25-03-2020 ↗
- 962 shares
- 1,962 shares
- 1,146 shares
- 646 shares
- 322 shares
- 322 shares
- 8 shares
- 8 shares
- 30 shares
- 65 shares
- 162 shares
- 162 shares
- 10 shares
- 10 shares
- 16 shares
- 16 shares
- 17 shares
- 16 shares
- 17 shares
- 33 shares
- 256 shares
- 50 shares
- 200 shares
- 33 shares
After 4 capital increases
deed of 02-01-2017 ↗
- 1,662 shares · in kind
- 1,662 shares · in kind
- 1,146 shares · €35,526
- 646 shares · €20,026
- 162 shares · €5,022
- 162 shares · €5,022
- 10 shares · €310
- 322 shares · €9,982
- 322 shares · €9,982
- 10 shares · €310
- 16 shares · €496
- 16 shares · €496
- 17 shares · €527
- 16 shares · €496
- 17 shares · €527
- 33 shares · €1,023
- 256 shares · €7,936
- 50 shares · €1,550
- 8 shares · €248
- 8 shares · €248
- 65 shares · €2,015
- 200 shares · €6,200
- 30 shares · €930
- 33 shares · €1,023
Stated in the deed
deed of 02-01-2017 ↗
- 300 shares
- 300 shares
At incorporation
deed of 12-04-2016 ↗
- 300 shares (50%)
- 300 shares (50%)
Capital transactions
Capital over time
- 25-03-2020 Converted to unavailable equity · €231,539
- 25-03-2020 Capital increase of €93,589 · 3,019 new shares at €31 per share · in cash
- 02-01-2017 Capital increase of €103,044 · 3,324 new shares · in kind
- 02-01-2017 Capital increase of €109,895 · 3,545 new shares · in cash
- 02-01-2017 Capital increase · 3,545 new shares · in cash
- 02-01-2017 Capital increase · to €231,539 · 6,869 new shares
- 12-04-2016 Incorporation · €18,600 · 600 shares