Directors
Directors
2 directors, no change since 2025
RAMPELLO Jérôme
Current
Director · appointed in the act of 29-10-2025 · term without a fixed end
TACQUET Magalie Kathleen Marina
Current
Director · appointed in the act of 29-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-10-2025Owners and capital
Shareholders
At incorporation
act of 29-10-2025 ↗
- TACQUET Magalie Kathleen Marina 50 shares (50%)
- RAMPELLO Jérôme 50 shares (50%)
Capital transactions
Capital over time
- 29-10-2025 Incorporation · €1,500 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| RAMPELLO Jérôme |
|
| TACQUET Magalie Kathleen Marina |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Dans six mois demande rachat cédant suite refus agrément, informer organe d'administration par lettre recommandée avec désignation…”“Plusieurs actionnaires, expert commun accord ou défaut Président Tribunal de l'Entreprise siège social statuant comme en référé”
Articles of association, deed of 29-10-2025 (in French)