OPTIMAL AI
ActiveDirectors
Directors
1 director, no change since 2024
GEORLETTE Hugues,Pierre,Christian,Sacha
Current
Director (not named in the articles) · appointed in the act of 23-01-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 30-07-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 23. Pouvoirs de l’organe d’administration 23.1. L’organe d’administration dispose des pouvoirs d’administration et de disposition…”
deed of 23-01-2024Owners and capital
Shareholders
At incorporation
act of 23-01-2024 ↗
- GEORLETTE Hugues,Pierre,Christian,Sacha 100 shares (100%) · €11,000 in cash
Capital transactions
Capital over time
- 23-01-2024 Incorporation · €11,000 · 100 shares
Articles of association
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Moitié au moins du nombre total des actions émises, unanimité des voix présents ou représentés”
Articles of association, deed of 23-01-2024 (in French)