Impetus AI
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
SOMERS Vladimir Dominic Karin Bernard Marie
Current
Director (not named in the articles) · appointed in the act of 01-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-09-2026Owners and capital
Shareholders
At incorporation
act of 01-09-2026 ↗
- SOMERS Vladimir Dominic Karin Bernard Marie 1,000 shares (100%) · €500 in cash
Capital transactions
Capital over time
- 01-09-2026 Incorporation · €500 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, l'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Rémunération des administrateurs, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”“1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1000, Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 01-09-2026 (in French)