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Curator
the curator has managed the company since 09-02-2026Last board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2023
Mandates through the years
2 names, the dashed line is todayHERPSON EVELYNE
Director
Director
BOUTAGRAT Hamza
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 09-02-2026
Mandates as a list
- HERPSON EVELYNE
- Director, appointed by deed of 12-04-2024, until the bankruptcy of 09-02-2026
- BOUTAGRAT Hamza
- Director (not named in the articles), appointed by deed of 21-12-2023, until 02-04-2024
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 21-12-2023
Articles of association
deed of 21-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- 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
Stated in the deed
deed of 12-04-2024 ↗
- HERPSON EVELYNE 100 shares
Share transfer
deed of 12-04-2024 ↗
- BOUTAGRAT HAMZA to HERPSON EVELYNE 100%
At incorporation
deed of 21-12-2023 ↗
- BOUTAGRAT Hamza 100 shares (100%) · €2,000 in cash