Les Carnets
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 01-10-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 18-02-2022 to date
Control
Founder
This company
Les Carnets
Equity €21,290
Profit €18,542 in 2026
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €213 in 2026
- Source
- deed of 22-02-2022
Articles of association
deed of 22-02-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 18:00
Founder
At incorporation
deed of 22-02-2022 ↗
- sole founder · 100% at incorporation