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Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-09-2026
Mandates through the years
1 name, the dashed line is todayGAUTHIER Nicolas Yves Luc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GAUTHIER Nicolas Yves Luc
- Director (not named in the articles), appointed by deed of 09-09-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 09-09-2026
Articles of association
deed of 09-09-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration décide souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant traitement…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Shareholders
At incorporation
deed of 09-09-2026 ↗
- GAUTHIER Nicolas Yves Luc 100 shares (100%) · €3,000 in cash