INDICES
Board
1 director, last change in 2022Director
appointed by deed of 24-02-2022
earlier manager, until 31-12-2020
listed in the 2025 annual accounts, filed on 05-06-2026
- 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 24-02-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, until 31-12-2020
- Director, appointed by deed of 24-02-2022, still in office
-
- Director (not named in the articles), appointed by deed of 24-02-2021, until 01-01-2022
Control
Capital
- Contribution
- €6,250
- Source
- 2025 annual accounts
Articles of association
deed of 24-02-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Personnes physiques ou morales, actionnaires ou non, assemblée qui nomme fixe nombre, durée du mandat et en cas de pluralité pouvoirs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises s'ils sont plusieurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00