Isabelle Ferrant
Board
2 directors, no change since 2024Manager (not named in the articles)
appointed by deed of 23-11-2017
term without a fixed end
listed in the 2023 annual accounts, filed on 30-08-2024
Director (not named in the articles)
in office according to the deed of 24-10-2024
term without a fixed end
earlier manager, until 24-10-2024
listed in the 2023 annual accounts, filed on 30-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 24-10-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 23-11-2017, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 24-10-2024
Control
Founder
This company
Isabelle Ferrant
Equity €52,553
Profit €15,935 in 2025
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €283 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-10-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Nommés avec ou sans limitation de durée,peuvent si nommés dans les statuts avoir la qualité d’administrateur statutaire, organe…”deed of 24-10-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00deed of 24-10-2024 (in French)
- 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 auditordeed of 23-11-2017 (in French)
Shareholders
At incorporation
deed of 23-11-2017 ↗
- 186 shares (100%) · in cash
Capital transactions
Capital over time
- 24-10-2024 Capital conversion · mis à disposition pour des distributions futures
- 23-11-2017 Incorporation · €18,600 · 186 shares