RATIO PARTNERS
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
BERCK Stéphane Alain Louis
Current
Sole director · since 24-08-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-08-2026Owners and capital
Capital transactions
Capital over time
- 27-08-2026 Incorporation · €5,000
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice…”“L'organe d'administration détermine s'ils agissent seul ou conjointement, l'organe d'administration fixe les attributions et rémunérations…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Tout versement appelé s'impute sur l'ensemble des actions dont l'actionnaire est titulaire, l'organe d'administration décide souverainement…”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, rééligibles”
Articles of association, deed of 27-08-2026 (in French)