HYPNOTAC
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 25-01-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 25-01-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2023
Mandates through the years
2 names, the dashed line is todayMATERNE Pascale Elza Marie Alphonse
Director (not named in the articles)
Director (not named in the articles)
SCHUTZ Sarah
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MATERNE Pascale Elza Marie Alphonse
- Director (not named in the articles), appointed by deed of 25-01-2023, still in office
- SCHUTZ Sarah
- Director (not named in the articles), appointed by deed of 25-01-2023, still in office
Control
This company
HYPNOTAC
Equity €50,138
Profit €12,545 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €501 in 2025
- Source
- deed of 25-01-2023
Articles of association
deed of 25-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00
- 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
Shareholders
At incorporation
deed of 25-01-2023 ↗
- MATERNE Pascale Elza Marie Alphonse 50 shares (50%) · €1,500
- SCHUTZ Sarah 50 shares (50%) · €1,500