Directors
Directors
1 director, no change since 2022
BERTHE Philippe, Sabine, Jean-Claude
Current
Director (not named in the articles) · since 07-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Pouvoirs de représentation externe. Sauf délégation spéciale et sans préjudice du pouvoir de représentation général du conseil…”
deed of 19-10-2022Owners and capital
Shareholders
At incorporation
act of 19-10-2022 ↗
- BERTHE Philippe Sabine Jean-Claude 1,000 shares (100%) · €1,000
Capital transactions
Capital over time
- 19-10-2022 Incorporation · €1,000 · 1,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Si organe collégial et place vacante avant fin mandat, seule assemblée générale nomme nouvel administrateur, avec ou sans limitation durée”
- 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 19-10-2022 (in French)