Key Concept
ActiveDirectors
Directors
2 directors, last change in 2023
LAURENT Charlotte
Current
Director (not named in the articles) · since 24-11-2003 · earlier manager, until 12-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
BAUDOUX Pascal
Current
Director (not named in the articles) · since 02-07-2012 · earlier manager, until 12-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Owners and capital
Shareholders
1 ownerOwners 1
- PASCAL BAUDOUXnatural personSourceown accounts 2019100%
Capital transactions
Capital over time
- 12-06-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BAUDOUX Pascal |
|
| LAURENT Charlotte |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mandat de gérant gratuit sauf décision contraire assemblée générale, fixe ou proportionnelle”
Articles of association, deed of 12-06-2023 (in French)