JUST ONE BYTE
Board
1 director, since incorporationDirector (not named in the articles)
since 13-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 01-04-2026
Mandates through the years
1 name, the dashed line is todaySALINGROS Laurent André Guy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SALINGROS Laurent André Guy
- Director (not named in the articles), from 13-11-2019 to date
Control
Capital
- Contribution
- €4,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-11-2019 (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“Rémunération administrateurs, fixe ou proportionnelle”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 18-11-2019 ↗
- SALINGROS Laurent André Guy sole founder · 100% at incorporation