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Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 21-12-2017
term without a fixed end
earlier director, until 21-12-2017
earlier manager, until 19-07-2021
listed in the 2025 annual accounts, filed on 19-12-2025
Director (not named in the articles)
appointed by deed of 16-05-2017
term without a fixed end
earlier director, from 16-05-2017 to 21-12-2017
earlier manager, until 19-07-2021
listed in the 2025 annual accounts, filed on 19-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs et sauf organisation par l’assemblée générale d’un organe d’administration…”deed of 19-07-2021
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
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- Director, appointed by deed of 16-05-2017, until 21-12-2017
- Manager (not named in the articles), appointed by deed of 21-12-2017, until 19-07-2021
- Director (not named in the articles), since before 19-07-2021
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- Manager (not named in the articles), appointed by deed of 21-12-2017, until 19-07-2021
- Director, until 21-12-2017
- Director (not named in the articles), since before 19-07-2021
-
- Manager (not named in the articles), appointed by deed of 21-12-2017, until 19-07-2021
- Director, until 21-12-2017
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- Director, until 16-05-2017
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-07-2021 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 10:00
Capital transactions
Capital over time
- 19-07-2021 Converted to unavailable equity
- 21-12-2017 Capital reduction of €111,383.57 · to €20,000 · repaid to the shareholders