ONZE HEURES ONZE
Board
2 directors, since incorporationDirector
since 06-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 06-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2025
Mandates through the years
2 names, the dashed line is todayCaroline LAMOULINE
Director
Director
Cédric LIBLANC
Director
Director
Board
Mandates as a list
- Caroline LAMOULINE
- Director, from 06-01-2025 to date
- Cédric LIBLANC
- Director, from 06-01-2025 to date
Control
Founders
This company
ONZE HEURES ONZE
Equity €6,171
Profit €1,171 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €12.34 in 2025
- Source
- deed of 10-01-2025
Articles of association
deed of 10-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second 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 10-01-2025 ↗
- Cédric LIBLANC 250 shares (50%) · €2,500
- Caroline LAMOULINE 250 shares (50%) · €2,500