Directors
Directors
1 director, no change since 2025
Jennifer Gilis
Current
Manager · appointed in the act of 10-02-2025
Owners and capital
Shareholders
At incorporation
act of 10-02-2025 ↗
- LEONE Davide founder
- GILIS, Jennifer founder
Capital transactions
Capital over time
- 10-02-2025 Incorporation · €20 · 2 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Jennifer Gilis |
|
| Davide Leone |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, Toutes les Parts sont inscrites dans le registre des associés visé au § 5.”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les autres Associés, proposer un nouvel Associé ou décider de reprendre les Parts”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La Société continuera d’exister avec les autres Associés.”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Associés autorisés à contrôler au moins une fois par semestre, frais à leur charge, approbation du compte de liquidation”
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Personne désignée par les Associés, durée de conservation légale en vigueur ou durée de prescription légale si plus longue”
Articles of association, deed of 10-02-2025 (in French)