PROFILE
Board
2 directors, no change since 2023Director
since 26-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 14-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les décisions de l’organe d’administration sont constatées dans des procès-verbaux qui sont signés par le président de la réunion et les…”deed of 10-01-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 26-12-2022 to date
-
- Director, from 22-10-2023 to date
-
- Director, until 21-10-2023
Control
Capital
- Contribution
- €10,783.37
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2023 (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 Wednesday of September at 11:00