NO LIMITS
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 31-07-2023
term without a fixed end
earlier manager, until 31-07-2023
Director (not named in the articles)
appointed by deed of 31-07-2023
term without a fixed end
earlier manager, until 31-07-2023
Mandates through the years
2 names, the dashed line is todaySCHULTZ Kathleen Valeria
Director (not named in the articles)
Director (not named in the articles)
VAQUERA ARANGO Carlos Javier
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SCHULTZ Kathleen Valeria
- Director (not named in the articles), appointed by deed of 31-07-2023, still in office
- Manager, until 31-07-2023
- VAQUERA ARANGO Carlos Javier
- Director (not named in the articles), appointed by deed of 31-07-2023, still in office
- Manager, until 31-07-2023
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 31-07-2023 (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.
- First Friday of June at 11:00
Capital transactions
Capital over time
- 31-07-2023 Converted to unavailable equity
- 31-07-2023 Converted to available equity