HReference
Last board
1 director, since incorporationDirector (not named in the articles)
since 14-12-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 30-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 14-12-2023 to date
Control
Founder
This company
HReference
Equity €5,467
Profit €5,467 in 2024
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €54.67 in 2024
- Source
- deed of 18-12-2023
Articles of association
deed of 18-12-2023 (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.
- “Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, assemblée générale décide gratuité ou non”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 21:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Reproduit conclusion rapport, état actif et passif clôturé à date de moins de trois mois”
Shareholders
At incorporation
deed of 18-12-2023 ↗
- 100 shares (100%) · €500 in cash