I-Logs
Board
2 directors, no change since 2023Director
since 08-12-2023
term without a fixed end
earlier manager, until 21-12-2023
listed in the 2025 annual accounts, filed on 11-08-2026
Director
since 08-12-2023
term without a fixed end
earlier manager, until 21-12-2023
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 21-12-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 08-12-2023 to date
- Manager, until 21-12-2023
-
- Director, from 08-12-2023 to date
- Manager, until 21-12-2023
-
- Manager, until 21-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Acte authentique, si actions non émises en rémunération d'apport en nature, assemblée où tous présents ou représentés peut renoncer à…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 10:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps par décision assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Désigne liquidateur(s),détermine pouvoirs et émoluments et fixe mode liquidation conformément au Code, assemblée générale des actionnaires…”