My Singularity
Board
1 director, since incorporationDirector (not named in the articles)
since 04-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L’assemblée générale peut en toute hypothèse mettre fin au mandat d’un administrateur, nommé ou non dans les statuts, pour de justes motifs…”deed of 08-08-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 04-08-2023 to date
Control
Founder
This company
My Singularity
Equity €52,179
Profit €18,985 in 2025
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- €209 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-08-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 08-08-2023 ↗
- sole founder · 100% at incorporation