Jointly
Board
1 director, since incorporationDirector (not named in the articles)
since 10-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. 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 12-04-2024
Mandates through the years
1 name, the dashed line is todayWEISE Annemarie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WEISE Annemarie
- Director (not named in the articles), from 10-04-2024 to date
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €802 in 2025
- Source
- deed of 12-04-2024
Articles of association
deed of 12-04-2024 (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.
- “Avec ou sans limitation de durée, si organe collégial et place vacante avant fin mandat,seule l’assemblée générale nomme”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- 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
Shareholders
At incorporation
deed of 12-04-2024 ↗
- WEISE Annemarie 100 shares (100%) · €1,500 in cash