MGMT
Board
1 director, last change in 2019Director (not named in the articles)
since 10-06-2010
term without a fixed end
earlier manager, until 13-12-2019
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 13-12-2019
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 10-06-2010 to date
- Manager, until 13-12-2019
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2019 (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.
- “Parts,entre vifs ou décès,peine de nullité, gérance avise associés par recommandée dans trente jours du dépôt avis à poste”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 11:00
Capital transactions
Capital over time
- 13-12-2019 Converted to unavailable equity · €14,260
- 13-12-2019 Converted to uncalled contributions · €6,200