NOONE
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs Chaque gérant a le pouvoir d'accomplir seul tous les actes nécessaires ou utiles à la réalisation de l'objet social…”deed of 21-02-2024
Mandates through the years
1 name, the dashed line is todayOlivier BROERS
Statutory manager
Statutory manager
Board
Mandates as a list
- Olivier BROERS
- Statutory manager, appointed by deed of 21-02-2024, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 21-02-2024
Articles of association
deed of 21-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December
Shareholders
At incorporation
deed of 21-02-2024 ↗
- Olivier BROERS associé commandité · 98 shares (98%) · €98 in cash
- Alessandro Bernardi associé commanditaire · 1 share (1%) · €1 in cash
- Thibaut GOURDIN associé commanditaire · 1 share (1%) · €1 in cash