Directors
Directors
2 directors, no change since 2025
GERON Grégory
Current
Director (not named in the articles) · since 28-07-2025
JANSSEN Olivier
Current
Director (not named in the articles) · since 28-07-2025
Owners and capital
Shareholders
At incorporation
act of 30-07-2025 ↗
- GERON Grégory founder
- JANSSEN Olivier founder
- GÉRON Grégory Fernand Marie Ghislain 100 shares (50%) · €10,000 in cash
- JANSSEN Olivier Jean Antoine Bernard 100 shares (50%) · €10,000 in cash
Capital transactions
Capital over time
- 30-07-2025 Incorporation · €20,000 · 200 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GERON Grégory |
|
| JANSSEN Olivier |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, Si le mandat d’administrateur est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Les titulaires d’actions peuvent prendre connaissance de ce registre relatif à leurs titres, nominatives”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”“Courrier électronique, ou, pour les personnes dont elle ne dispose pas d’une adresse électronique, par courrier ordinaire, à envoyer le même…”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “En tout temps, décision de l'assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, administrateurs en fonction”
Articles of association, deed of 30-07-2025 (in French)