LUNDI
Board
2 directors, since incorporationManager (not named in the articles)
since 01-07-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Manager (not named in the articles)
since 01-07-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoir de représentation externe Chaque administrateur, agissant seul, représente la société à l'égard des tiers et en justice…”deed of 16-06-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 01-07-2016 to date
-
- Manager (not named in the articles), from 01-07-2016 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-06-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale décide, frais généraux”deed of 16-06-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 18:00deed of 05-07-2016 (in French)
- 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 auditordeed of 05-07-2016 (in French)