Directors
Directors
1 director, no change since 2025
BOUVIER, Gregory Antoine Louis
Current
Director · appointed in the act of 10-07-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”
deed of 10-07-2025Owners and capital
Shareholders
At incorporation
act of 10-07-2025 ↗
- BOUVIER, Gregory Antoine Louis 100 shares (100%)
Capital transactions
Capital over time
- 10-07-2025 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux indépendamment des frais de représentation, voyages et déplacements, 13”“Vacance, 14”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs ou transmission pour cause de mort, 10”“Refus d'agrément d'une cession entre vifs, 11”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “8.5, conditions et modalités d'émission”
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
Articles of association, deed of 10-07-2025 (in French)