PIECES UNIQUES
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 13-02-2024
term without a fixed end
earlier manager (not named in the articles), from 21-02-2023 to 13-02-2024
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Nicolas COPPEE
- Manager (not named in the articles), from before 30-09-2022 to 13-02-2024
- Director (not named in the articles), appointed by deed of 13-02-2024, still in office
- Sébastien MARCHAL
- Manager, until 21-02-2023
- Quenon Hélène
- Director, until 11-08-2020
Control
Capital
- Contribution
- €27,500
- Source
- deed of 13-02-2024
Articles of association
deed of 13-02-2024 (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.
- “Pouvoirs de l’organe d’administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”“Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”“L’organe d’administration détermine s’ils agissent seul ou conjointement, L’organe d’administration fixe les attributions et rémunérations…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 19:00