L375
Board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 18-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative
appointed by deed of 18-02-2022
term without a fixed end
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 18-11-2021
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), from 16-11-2021 to date
-
- Director, from 10-02-2022 to date
Control
Shareholder
Equity €2.1m
Loss €51,649 in 2025 (loss €30,020 in 2024)
Checked score
50%
This company
L375
Equity -€791,817
Loss €53,138 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200 in the 2025 annual accounts
- Contribution per share
- €100
- Equity per share
- -€3,959 in 2025
- Source
- deed of 18-11-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 18-11-2021 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps par décision assemblée générale délibérant dans formes prévues pour modifications statuts”
Shareholders
2 ownersOwners 2
- Equity €2.1m Loss of €51,649 in 2025 (loss of €30,020 in 2024) Checked score50%
- Equity €10.3m Profit of €1.0m in 2025 (loss of €4.7m in 2024) Checked score50%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 18-11-2021 ↗
- 200 shares (100%) · €20,000
Capital over time
- 18-11-2021 Incorporation · €20,000 · 200 shares