HT crédits
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 13-10-2016
term without a fixed end
earlier manager, from 13-10-2016 to 17-11-2023
listed in the 2024 annual accounts, filed on 28-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-09-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 13-10-2016, until 17-11-2023
- Director (not named in the articles), since before 17-11-2023
-
- Manager, until 13-10-2016
Control
Shareholder
This company
HT crédits
Equity -€108,752
Profit €4,229 in 2024
Capital
- Contribution
- €96,200
- Source
- 2024 annual accounts
Articles of association
deed of 11-09-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise seront supportés par la partie dont le prix initial s'écarte le plus du montant retenu par le…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions doivent être libérées à leur émission, en cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, rééligibles”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
Stated in the deed
deed of 13-10-2016 ↗
- all shares
Share transfer
deed of 13-10-2016 ↗
- to
- to
Capital transactions
Capital over time
- 11-09-2026 Converted to unavailable equity
- 17-11-2023 Converted to unavailable equity · €96,200