LISA NOIRFA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Représentation L’organe d’administration représente la société à l'égard des tiers et en justice, soit en demandant, soit en…”deed of 03-12-2025
Mandates through the years
1 name, the dashed line is todayNOIRFALISE Lisa samuel Sandrine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NOIRFALISE Lisa samuel Sandrine
- Director (not named in the articles), appointed by deed of 03-12-2025, still in office
Control
Founder
This company
LISA NOIRFA
Equity €23,937
Profit €20,937 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €79.79 in 2025
- Source
- deed of 03-12-2025
Articles of association
deed of 03-12-2025 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voie du sort par l'organe d'administration à défaut d'accord, valeur résultant des derniers comptes annuels clôturés au moment de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May
- 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
Founder
At incorporation
deed of 03-12-2025 ↗
- NOIRFALISE Lisa samuel Sandrine sole founder · 100% at incorporation