Knowingwhere
Board
1 director, since incorporationDirector
since 16-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec la faculté de déléguer partie de…”deed of 18-09-2020
Mandates through the years
1 name, the dashed line is todayBONTEMPS Luc Jean-Marie Camille
Director
Director
Board
Mandates as a list
- BONTEMPS Luc Jean-Marie Camille
- Director, from 16-09-2020 to date
Control
Shareholder
BONTEMPS Luc
This company
Knowingwhere
Equity €97,606
Loss €11,205 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €976 in 2025
- Source
- deed of 18-09-2020
Articles of association
deed of 18-09-2020 (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.
- At least 1 director“Rémunération et gestion journalière, majorité absolue des voix”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
- 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
Shareholders
Stated in the deed
deed of 24-04-2023 ↗
- BONTEMPS Luc all shares
At incorporation
deed of 18-09-2020 ↗
- BONTEMPS Luc Jean-Marie Camille 100 shares (100%) · €10,000