May 4th
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
Mandates through the years
1 name, the dashed line is todayLEMELLE Jean-Yves Gilbert Jacques
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEMELLE Jean-Yves Gilbert Jacques
- Director (not named in the articles), appointed by deed of 25-01-2022, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €212 in 2025
- Source
- deed of 25-01-2022
Articles of association
deed of 25-01-2022 (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“Avec ou sans limitation de durée,qualité d’administrateur statutaire si nommés dans statuts, assemblée fixe nombre,durée et,en cas de…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nullité, entre vifs ou cause de mort,sans agrément,à actionnaire,conjoint du cédant ou testateur,ascendants ou descendants en ligne directe”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 25-01-2022 ↗
- LEMELLE Jean-Yves Gilbert Jacques 1,000 shares (100%) · in cash