MOTH CONSULT
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
DUPONT Thomas Jacques
Current
Director (not named in the articles) · appointed in the act of 02-12-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Chaque administrateur peut donner des procurations spéciales à toute personne. §2. Pouvoirs de représentation. Si un seul administrateur est…”
deed of 02-12-2025Owners and capital
Capital transactions
Capital over time
- 02-12-2025 Incorporation · €100
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix notifié ou contestation prix fixé par expert commun accord ou président tribunal entreprise référé requête partie plus diligente;frais…”
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 02-12-2025 (in French)