Kiné E. PERARD
Board
1 director, since incorporationDirector
since 13-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “être inscrits sur un compte de capitaux propres « apports disponibles ». […] ADMINISTRATION La société est administrée par un ou plusieurs…”deed of 17-12-2024
Mandates through the years
2 names, the dashed line is todayPERARD Eugénie Fabienne Marie
Director
Director
Jacques PERARD
Alternate director
Alternate director
BoardEarlierend not dated
Mandates as a list
- PERARD Eugénie Fabienne Marie
- Director, from 13-12-2024 to date
- Jacques PERARD
- Alternate director, appointed by deed of 17-12-2024, no longer listed in the 2025 annual accounts
Control
Founder
This company
Kiné E. PERARD
Equity €45,864
Profit €35,864 in 2025
Capital
- Contribution
- €10,000
- Source
- deed of 17-12-2024
Articles of association
deed of 17-12-2024 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of November 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Aux conditions énoncées par la loi, désigne s'il y a lieu un ou plusieurs liquidateurs et sollicite s'il y a lieu confirmation président…”
Shareholders
At incorporation
deed of 17-12-2024 ↗
- PERARD Eugénie Fabienne Marie 10 shares · €10,000 in cash