MODE OFF
Board
1 director, since incorporationDirector (not named in the articles)
since 27-05-2025
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-05-2025
Mandates through the years
1 name, the dashed line is todayLENELLE Marianne Pierre Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LENELLE Marianne Pierre Marie
- Director (not named in the articles), from 27-05-2025 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €38.45 in 2025
- Source
- deed of 30-05-2025
Articles of association
deed of 30-05-2025 (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.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “À leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et…”
- 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
Shareholders
At incorporation
deed of 30-05-2025 ↗
- LENELLE Marianne Pierre Marie 100 shares (100%) · €2,000 in cash