ODDITIES
Board
1 director, no change since 2025Director (not named in the articles)
since 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
2 names, the dashed line is todayLUSIGNAN Astrid Palmyre Ernestine Ghislaine
Director (not named in the articles)
Director (not named in the articles)
FRAYLICH Taddéus
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- LUSIGNAN Astrid Palmyre Ernestine Ghislaine
- Director (not named in the articles), from 28-12-2023 to date
- FRAYLICH Taddéus
- Director (not named in the articles), from 28-12-2023 to 31-10-2025
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€73.49 in 2025
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique,ou courrier ordinaire même jour pour personnes sans adresse électronique, au moins quinze jours à dater de l’ouverture…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 02-01-2024 ↗
- FRAYLICH Taddéus 100 shares (100%) · €3,000 in cash