HOMEWORK
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de cette mission au nom et pour le compte de la personne morale. Ce représentant est soumis aux mêmes conditions et encourt les mêmes…”deed of 25-04-2018
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-03-2022
-
- Director (not named in the articles), appointed by deed of 09-11-2023, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 25-04-2018, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
HOMEWORK
Equity €243,689
Profit €10,717 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,437 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-11-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 20:00deed of 25-04-2018 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et a quelque moment que ce soit, peut designer un ou plusieurs liquidateurs et determiner pouvoirs et emoluments”deed of 09-11-2023 (in French)
Founders
At incorporation
deed of 25-04-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 09-11-2023 Converted to unavailable equity
- 25-04-2018 Incorporation · €18,600 · 100 shares