Mailing SOLUTIONS
ActiveDirectors
Directors
1 director, last change in 2023
Michel Lutynski
Current
Director · in office according to the deed of 14-06-2023 · listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-06-2023Owners and capital
Capital transactions
Capital over time
- 14-06-2023 Capital stated in the deed · 190 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Article 15-Pouvoirs, totalité pouvoirs administration avec faculté déléguer partie”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actions dont la cession est proposée, moitié au moins des actionnaires possédant trois/quart au moins des actions”“Refus d'agrément cession entre vifs, opposition devant Président du Tribunal des Entreprises du siège siégeant comme en référé”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, organe d'administration”
Articles of association, deed of 14-06-2023 (in French)