LES TROIS PETITS BOUCHONS
Board
3 directors, since incorporationDirector
appointed by deed of 06-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director
appointed by deed of 06-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director
appointed by deed of 06-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-11-2025
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, appointed by deed of 06-11-2025, still in office
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- Director, appointed by deed of 06-11-2025, still in office
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- Director, appointed by deed of 06-11-2025, still in office
Control
Founders
, ,
This company
LES TROIS PETITS BOUCHONS
Equity €2,817
Loss €183 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €9.39 in 2025
- Source
- deed of 06-11-2025
Articles of association
deed of 06-11-2025 (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.
- 3 directors“Décide si le mandat d'administrateur est ou non exercé gratuitement, portée aux frais généraux, indépendamment des frais éventuels de…”
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les…”
Shareholders
At incorporation
deed of 06-11-2025 ↗
- 100 shares (33.3%) · €1,000
- 100 shares (33.3%) · €1,000
- 100 shares (33.3%) · €1,000