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Board
1 director, since incorporationDirector (not named in the articles)
since 05-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représen-te la société vis-à-vis de tiers…”deed of 07-02-2024
Mandates through the years
1 name, the dashed line is todayRATAJEK Piotr
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RATAJEK Piotr
- Director (not named in the articles), from 05-02-2024 to date
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €458 in 2025
- Source
- deed of 07-02-2024
Articles of association
deed of 07-02-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Shareholders
At incorporation
deed of 07-02-2024 ↗
- RATAJEK Piotr 100 shares (100%) · in cash