KETSI
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
HALLET Anne-Sophie Cécile
Current
Alternate director · appointed by deed of 07-09-2026 · term without a fixed end
MANNESBERG Justin Pierre Olivier
Current
Director (not named in the articles) · appointed by deed of 07-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration Pouvoir d'administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”
deed of 07-09-2026Owners and capital
Shareholders
At incorporation
deed of 07-09-2026 ↗
- MANNESBERG Justin Pierre Olivier 1,000 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 07-09-2026 Incorporation · €2,500 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| HALLET Anne-Sophie Cécile |
|
| MANNESBERG Justin Pierre Olivier |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les actions peuvent être cédées entre vifs ou transmises pour cause de mort, sans agrément, à un actionnaire, au conjoint ou cohabitant…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 07-09-2026 (in French)