KM
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-04-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Représentation externe La Société est représentée, y compris dans les actes authentiques et en justice : (i) soit par chaque…”deed of 29-04-2026
Mandates through the years
1 name, the dashed line is todayTUGENDHAFT Audrey Sharon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TUGENDHAFT Audrey Sharon
- Director (not named in the articles), appointed by deed of 29-04-2026, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 600
- Contribution per share
- €10
- Source
- deed of 29-04-2026
Articles of association
deed of 29-04-2026 (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.
- “Tout administrateur peut donner mandat à un autre membre du collège par tout moyen de communication qui peut être communiqué par écrit et…”“La moitié au moins de ses membres est présente ou représentée, majorité simple des voix des administrateurs présents ou représentés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 09:00
Shareholders
At incorporation
deed of 29-04-2026 ↗
- TUGENDHAFT Audrey Sharon 600 shares (100%) · €6,000 in cash