Human 2 Human
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 27-03-2026
Mandates through the years
1 name, the dashed line is todayCALFA Roxana
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CALFA Roxana
- Director (not named in the articles), appointed by deed of 27-03-2026, still in office
Control
Capital
- Contribution
- €4,500
- Shares
- 100
- Contribution per share
- €45
- Source
- deed of 27-03-2026
Articles of association
deed of 27-03-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
At incorporation
deed of 27-03-2026 ↗
- CALFA Roxana 100 shares (100%) · €4,500 in cash