Directors
Directors
1 director, no change since 2025
FAIENZA Roberto
Current
Director (not named in the articles) · since 24-06-2025 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 04-08-2026
Owners and capital
Shareholders
At incorporation
act of 26-06-2025 ↗
- FAIENZA Roberto 1,250 shares (100%) · €12,500 in cash
Capital transactions
Capital over time
- 26-06-2025 Incorporation · €12,500 · 1,250 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, personnes physiques ou morales,actionnaires ou non”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “À charge des cessionnaires proportionnellement aux actions acquises,à charge de la société s’ils renoncent, toute cession ou transmission à…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions, organe qui procède à l’émission”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “En tout temps, décision assemblée générale dans formes modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur désigné, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 26-06-2025 (in French)