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ActiveDirectors
Directors
2 directors, no change since 2025
CROMPTON, Glenn
Current
Director · since 09-09-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-08-2026
CROMPTON, Scott
Current
Director · since 09-09-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-09-2025Owners and capital
Shareholders
At incorporation
act of 11-09-2025 ↗
- CROMPTON, Scott 1,500 shares (50%) · €1,500 in cash
- CROMPTON, Glenn 1,500 shares (50%) · €1,500 in cash
Capital transactions
Capital over time
- 11-09-2025 Incorporation · €3,000 · 3,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CROMPTON, Glenn |
|
| CROMPTON, Scott |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée générale décide si le mandat est exercé gratuitement”“Organe d'administration détermine s'ils agissent seul ou conjointement, organe d'administration fixe les attributions et rémunérations…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les actions peuvent être cédées entre vifs ou transmises pour cause de mort, sans agrément, à un actionnaire, au conjoint ou au cohabitant…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
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 11-09-2025 (in French)