PROLOGY
ActiveDirectors
Directors
1 director, last change in 2022
DITHMAR Erik Jacques Winfried
Current
Director (not named in the articles) · appointed in the act of 11-07-2022 · earlier manager, until 11-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-08-2026
Owners and capital
Shareholders
Stated in the act
act of 11-07-2022 ↗
- DITHMAR Erik Jacques Winfried 99 shares
- LESENFANTS Bernadette Marie Thérèse 1 share
Capital transactions
Capital over time
- 11-07-2022 Converted to unavailable equity
- 11-07-2022 Converted to available equity
- 11-07-2022 Capital reduction of €90,000 · to €18,600 · repaid to the shareholders
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DITHMAR Erik Jacques Winfried |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction désignés comme liquidateurs en vertu des statuts si aucun autre liquidateur désigné, 30”
Articles of association, deed of 11-07-2022 (in French)