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Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 17-05-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-05-2023, still in office
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- Director, appointed by deed of 03-03-2025, still in office
Control
Shareholder
This company
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Equity €5,915
Profit €3,915 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €59.15 in 2025
- Source
- deed of 17-05-2023
Articles of association
deed of 17-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mentionné dans notification initiale, moitié cédant moitié acquéreur(s) proportionnellement nombre acquis s'ils sont plusieurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday 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
Shareholders
Stated in the deed
deed of 03-03-2025 ↗
Share transfer
deed of 03-03-2025 ↗
- to 5 shares
At incorporation
deed of 17-05-2023 ↗
- 50 shares (50%) · €1,000
- 50 shares (50%) · €1,000