MY 3RD UNICORN
ActiveDirectors
Directors
1 director, no change since 2025
BONAFOUX Magalie
Current
Director (not named in the articles) · appointed in the act of 04-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-09-2025Owners and capital
Shareholders
At incorporation
act of 04-09-2025 ↗
- BONAFOUX Magalie founder
- BONAFOUX Magalie Elisabeth Josette 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 04-09-2025 Incorporation · €1,000 · 100 shares
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non”
Articles of association, deed of 04-09-2025 (in French)