Directors
Directors
1 director, since incorporation
LECLERCQ Sébastien Thierry Brigitte Ghislain
Current
Director (not named in the articles) · since 13-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. 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 12-12-2023Owners and capital
Shareholders
At incorporation
deed of 12-12-2023 ↗
- LECLERCQ Sébastien Thierry Brigitte Ghislain 84 shares (70%) · €21,000
- NAVAUX Clémentine Pierre Anne 36 shares (30%) · €9,000
Capital transactions
Capital over time
- 12-12-2023 Incorporation · €30,000 · 120 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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
Articles of association, deed of 12-12-2023 (in French)