MATERIAL
Board
1 directorLAVAL CHRISTIAN HANS
Director
since 01-12-2017
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2024
Mandates through the years
1 name, the dashed line is todayLAVAL CHRISTIAN HANS
Director
Director
Board
Mandates as a list
- LAVAL CHRISTIAN HANS
- Director, from 01-12-2017 to date
Control
Shareholder in 2014
99.97%
This company
MATERIAL
Equity €200,795
Profit €30,431 in 2025
Capital
- Contribution
- €18,550
- Source
- deed of 17-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- REBOOT MANAGEMENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix mentionné notification initiale ou,prix contesté,fixé par expert choisi commun accord ou président du tribunal de l'entreprise statuant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of February at 10:00