Directors
Directors
1 director, no change since 2025
HERBATSCHEK Michael
Current
Director (not named in the articles) · appointed in the act of 09-10-2025 · term without a fixed end
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 09-10-2025Owners and capital
Shareholders
At incorporation
act of 09-10-2025 ↗
- HERBATSCHEK Michael sole founder · 100% at incorporation
Capital transactions
Capital over time
- 09-10-2025 Incorporation · €1 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, sort réservé à demande au cédant”
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 09-10-2025 (in French)