LIBRACTIF
ActiveDirectors
Directors
4 directors, last change in 2024
DERAVE Carole Nathalie Ghislaine
Current
Director (not named in the articles) · appointed in the act of 01-02-2024 · earlier manager, until 01-02-2024 · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 26-11-2025
DERAVE Ingrid
Current
Director (not named in the articles) · appointed in the act of 01-02-2024 · listed in the 2024 annual accounts, filed on 26-11-2025
DERAVE Ulrich Ghislain
Current
Director (not named in the articles) · appointed in the act of 01-02-2024 · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 26-11-2025
ZAIDI Salim
Current
Director (not named in the articles) · appointed in the act of 01-02-2024 · earlier manager, until 01-02-2024 · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 26-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-02-2024Owners and capital
Shareholders
Stated in the act
act of 01-02-2024 ↗
- DERAVE Carole Nathalie Ghislaine 25 shares
- DERAVE Ulrich Ghislain 25 shares
- ZAIDI Salim 25 shares
Capital transactions
Capital over time
- 01-02-2024 Converted to available equity · €50,000
Mandate history
4 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DERAVE Carole Nathalie Ghislaine |
|
| DERAVE Ingrid |
|
| DERAVE Ulrich Ghislain |
|
| ZAIDI Salim |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions doivent être libérées à leur émission, en cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements…”
Articles of association, deed of 01-02-2024 (in French)