Procurement & Sourcing Consult
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
HENIN Eric
Current
Manager (not named in the articles) · since 27-04-2026
Owners and capital
Shareholders
At incorporation
act of 04-05-2026 ↗
- HENIN Eric associé commandité · 99 shares (99%) · €1,485 in cash
- GENITELLI Christelle associée commanditaire non actif · 1 share (1%) · €15 in cash
Capital transactions
Capital over time
- 04-05-2026 Incorporation · €1,500 · 100 shares
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “La cession des parts sociales, si elle a été autorisée, ne peut avoir lieu que dans le respect des formes du droit civil, parts sociales…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Peut distribuer tout ou partie des bénéfices réservés des années précédentes, entre les associés en proportion de leur participation”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 04-05-2026 (in French)