JAVA
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 20-12-2023
term without a fixed end
earlier gérant unique non statutaire, until 20-12-2023
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Représentation de la société L’administrateur (et chacun des administrateurs, s’il y en a plusieurs) représente valablement la…”deed of 20-12-2023
Mandates through the years
1 name, the dashed line is todayPOZNANTEK Laurent
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- POZNANTEK Laurent
- Director (not named in the articles), since before 31-12-2021
- Gérant unique non statutaire, until 20-12-2023
Control
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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.
- “Article 12-Organe d'administration, avec ou sans limitation”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Solidairement par tous les débiteurs, accord unanime de tous les actionnaires requis dans tous les cas”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Si actions non émises en rémunération d apport en nature,assemblée où tous actionnaires présents ou représentés peut renoncer par décision…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée désigne liquidateur(s),détermine pouvoirs et émoluments et fixe mode liquidation conformément Code, possible dans conditions…”