miette
Board
1 director, since incorporationDirector (not named in the articles)
since 12-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
2 names, the dashed line is todayMARTIN Lauren Marie Marcelle Vincent
Director (not named in the articles)
Director (not named in the articles)
BGSA
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- MARTIN Lauren Marie Marcelle Vincent
- Director (not named in the articles), from 12-09-2025 to date
- BGSA
- Director (not named in the articles), from 12-09-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€53.05 in 2025
- Source
- deed of 16-09-2025
Articles of association
deed of 16-09-2025 (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.
- “Fin du mandat d’administrateur, L’assemblée générale peut en toute hypothèse mettre fin au mandat d’un administrateur, nommé ou non dans les…”“Pouvoirs et fonctionnement, Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de l’objet…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
Shareholders
At incorporation
deed of 16-09-2025 ↗
- MARTIN Lauren Marie Marcelle Vincent 100 shares (100%) · €3,000 in cash