PROFID
ActiveDirectors
Directors
1 director, no change since 2024
STEJKOWSKA Ewelina
Current
Director (not named in the articles) · since 04-11-2024 · listed in the 2026 annual accounts, filed on 30-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Chaque administrateur peut donner des procurations spéciales à toute personne. §2. Pouvoirs de représentation Si un seul administrateur est…”
deed of 07-11-2024Owners and capital
Shareholders
At incorporation
act of 07-11-2024 ↗
- STEJKOWSKA Ewelina 100 shares (100%) · €1,200 in cash
Capital transactions
Capital over time
- 07-11-2024 Incorporation · €1,200 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale, un ou plusieurs administrateurs”“Tous les actes, sauf ceux qui sont réservés à l'assemblée générale par la loi ou des statuts, procurations spéciales à toute personne”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Chaque action donne un droit égal”“Nominatives, registre des actions nominatives”
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.
- “L'assemblée générale peut décider à tout moment de dissoudre la société, Cette décision est une modification des statuts.”
Articles of association, deed of 07-11-2024 (in French)