ON solution
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2025
Mandates through the years
1 name, the dashed line is todayNICHOLLS Olivia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NICHOLLS Olivia
- Director (not named in the articles), from 25-09-2025 to date
Control
Founder
NICHOLLS Olivia
This company
ON solution
Equity €14,320
Profit €15,053 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €143 in 2025
- Source
- deed of 30-09-2025
Articles of association
deed of 30-09-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- 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
At incorporation
deed of 30-09-2025 ↗
- NICHOLLS Olivia 100 shares (100%) · €100 in cash