Directors
Directors
2 directors, since incorporation
CHARBON Philippe
Current
Director (not named in the articles) · appointed by deed of 16-10-2025 · term without a fixed end
DREZE Séverine
Current
Director (not named in the articles) · appointed by deed of 16-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1- Adresse du siège : L’adresse du siège est située à 5640 Saint-Gérard/Mettet, rue du 8ème Dragons, 18A. 2- Administrateurs non statutaires…”
deed of 16-10-2025Owners and capital
Shareholders
At incorporation
deed of 16-10-2025 ↗
- CHARBON Philippe founder
- DREZE Séverine founder
Capital transactions
Capital over time
- 16-10-2025 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CHARBON Philippe |
|
| DREZE Séverine |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération administrateurs, fixe ou proportionnelle”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs onéreux ou gratuit,volontaires ou forcées y compris…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute, assemblée générale délibérant comme en matière de modification des statuts”
Articles of association, deed of 16-10-2025 (in French)