PERFORMANCE MANAGEMENT
Board
1 director, last change in 2023Sole director
appointed by deed of 28-08-2023
term without a fixed end
earlier manager (not named in the articles), until 28-08-2023
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 28-08-2023
Mandates through the years
1 name, the dashed line is todayAnna SIGURDSSON
Sole director
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
- Anna SIGURDSSON
- Sole director, since before 31-12-2021
- Manager (not named in the articles), until 28-08-2023
Control
Capital
- Contribution
- €122,092
- Source
- deed of 28-08-2023
Articles of association
deed of 28-08-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre acquis si plusieurs, mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00