NUEVO
Board
1 director, no change since 2025Director
appointed by deed of 12-03-2025
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
2 names, the dashed line is todayTatiana Finck
Director
Director
Thomas Barbier
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Tatiana Finck
- Director, appointed by deed of 12-03-2025, still in office
- Thomas Barbier
- Director (not named in the articles), appointed by deed of 29-08-2024, until 12-03-2025
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€135 in 2025
- Source
- deed of 29-08-2024
Articles of association
deed of 29-08-2024 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Majorité absolue des voix, assemblée générale”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Audit, dissolution and liquidation
- 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 25-11-2025 ↗
- Thomas Barbier all shares
Stated in the deed
deed of 12-03-2025 ↗
- Thomas Barbier 100 shares
At incorporation
deed of 29-08-2024 ↗
- BARBIER Thomas Alex Vincent William Ghislain 100 shares (100%) · €2,000 in cash