Maison l'Océan
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-04-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-04-2026
Mandates through the years
1 name, the dashed line is todayWIGGERS Jean-Michel Henri Christophe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WIGGERS Jean-Michel Henri Christophe
- Director (not named in the articles), appointed by deed of 28-04-2026, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 28-04-2026
Articles of association
deed of 28-04-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First annual meeting on 25-06-2027 at 18:00
- 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
Shareholders
At incorporation
deed of 28-04-2026 ↗
- WIGGERS Jean-Michel Henri Christophe 100 shares (100%) · €10,000 in cash