Directors
Directors
2 directors, no change since 2025
BARATÉ Nancy Marc Viviane Ghislaine
Current
Director (not named in the articles) · appointed in the act of 04-09-2025 · term without a fixed end
GUARINO Carine Cécile
Current
Director (not named in the articles) · appointed in the act of 04-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 12. POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 04-09-2025Owners and capital
Shareholders
At incorporation
act of 04-09-2025 ↗
- BARATÉ Nancy Marc Viviane Ghislaine founder
- GUARINO Carine Cécile founder
Capital transactions
Capital over time
- 04-09-2025 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BARATÉ Nancy Marc Viviane Ghislaine |
|
| GUARINO Carine Cécile |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, personnes physiques ou morales, actionnaires ou non”“Remuneration des administrateurs, fixe ou proportionnelle”
- 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 04-09-2025 (in French)