MAISON 25
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
LERNOULD Caroline Janine Martine
Current
Director (not named in the articles) · since 09-04-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-04-2026Owners and capital
Shareholders
At incorporation
act of 13-04-2026 ↗
- LERNOULD Caroline Janine Martine 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 13-04-2026 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'organe d'administration détermine s'ils agissent seul ou conjointement, Il peut révoquer en tout temps leurs mandats”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions libérées à leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur…”
Audit, dissolution and liquidation
- 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 13-04-2026 (in French)