MIL'ESMA
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
LELOIR Olivier Noël Robert
Current
Director (not named in the articles) · appointed by deed of 30-09-2026 · term without a fixed end · also on the board of 2 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-09-2026Owners and capital
Shareholders
At incorporation
deed of 30-09-2026 ↗
- LELOIR Olivier Noël Robert 100 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 30-09-2026 Incorporation · €4,000 · 100 shares
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”
- 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 30-09-2026 (in French)