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Board
1 director, since incorporationSole director
appointed by deed of 31-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
1 name, the dashed line is todaySole director
Board
Mandates as a list
-
- Sole director, appointed by deed of 31-08-2022, still in office
Control
Founder
This company
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Equity €22,098
Profit €12,855 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €221 in 2025
- Source
- deed of 31-08-2022
Articles of association
deed of 31-08-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et a quelque moment que ce soit, peut designer un ou plusieurs liquidateurs et determiner pouvoirs et…”
Shareholders
At incorporation
deed of 31-08-2022 ↗
- 100 shares (100%) · €2,500 in cash