PR CONSULT
Dissolved and wound up on 18-03-2026Directors
Directors
1 director, no change since 2024
ROUFFIGNON,Patrick Etienne Marcel
Current
Director · appointed by deed of 01-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-06-2026
Owners and capital
Shareholders
At incorporation
deed of 01-02-2024 ↗
- ROUFFIGNON,Patrick Etienne Marcel 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 01-02-2024 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.
- “Conditions majorité et présence requises pour modifications statuts, toujours révocable par assemblée générale”
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, héritiers et légataires non de plein droit actionnaires sollicitent…”
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 01-02-2024 (in French)