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Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 27-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
appointed by deed of 27-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-02-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-02-2025, still in office
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- Director (not named in the articles), appointed by deed of 27-02-2025, still in office
Control
Founders
,
This company
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Equity €14,237
Loss €85,763 in 2025
Capital
- Contribution
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €14.24 in 2025
- Source
- deed of 27-02-2025
Articles of association
deed of 27-02-2025 (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.
- “Ceux que la loi et les statuts réservent à l'assemblée générale, chaque administrateur agissant seul peut accomplir tous actes nécessaires…”“Assemblée générale décide si mandat exercé gratuitement ou non, portée aux frais généraux indépendamment des frais de représentation,voyages…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last 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. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 27-02-2025 ↗
- founder
- founder