Directors
Directors
2 directors, no change since 2024
GALLE Julien
Current
Director (not named in the articles) · since 18-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 20-03-2024Owners and capital
Shareholders
At incorporation
act of 20-03-2024 ↗
- GALLE Julien 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 20-03-2024 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GALLE Julien |
|
| Jérôme Galle |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, 1”“Fixe ou proportionnelle, rémunération des administrateurs”
- 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
Articles of association, deed of 20-03-2024 (in French)