Directors
Directors
1 director, no change since 2023
Leclercq Grégoire Didier
Current
Statutory director · since 16-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant, pour autant que chaque…”
deed of 21-11-2023Owners and capital
Shareholders
After the capital increase
act of 16-12-2024 ↗
- Grégoire LECLERCQ 89,300 shares · €893,000 in kind
At incorporation
act of 21-11-2023 ↗
- Leclercq Grégoire Didier 3,000 shares (100%) · €30,000 in cash
Capital transactions
Capital over time
- 16-12-2024 Capital increase of €893,000 · to €923,000 · 89,300 new shares at €10 per share · in kind
- 21-11-2023 Incorporation · €30,000 · 3,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, assemblée qui fixe nombre durée mandat et pouvoirs en cas de pluralité”
Articles of association, deed of 21-11-2023 (in French)