KeyOB
ActiveDirectors
Directors
1 director, last change in 2023
POUCET David
Current
Director (not named in the articles) · since 17-09-2009 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-10-2023Owners and capital
Capital transactions
Capital over time
- 16-10-2023 Converted to unavailable equity · €6,200
- 16-10-2023 Converted to uncalled contributions · €12,400
- 16-10-2023 Converted to available equity
- 16-10-2023 Capital reduction of €12,400 · to €0 · “dispense de libération aux actionnaires”
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, avec ou sans limitation de durée”“Article 11, chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à accomplissement de l’objet sous réserve de…”
Articles of association, deed of 16-10-2023 (in French)