Ready Set Code!
Board
2 directors, 1 in day-to-day management, since incorporationChair of the board, director and day-to-day manager
appointed by deed of 06-01-2026
Director and secretary and treasurer
appointed by deed of 06-01-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayCarolina Delgado Romero
Chair of the board, Director, Day-to-day manager
Chair of the board, Director, Day-to-day manager
Natalia Delgado Romero
Director, Secretary and treasurer
Director, Secretary and treasurer
LeadershipBoardOther function
Mandates as a list
- Carolina Delgado Romero
- Director, appointed by deed of 06-01-2026, still in office
- Chair of the board, appointed by deed of 06-01-2026, still in office
- Day-to-day manager, appointed by deed of 06-01-2026, still in office
- Natalia Delgado Romero
- Director, appointed by deed of 06-01-2026, still in office
- Secretary and treasurer, appointed by deed of 06-01-2026, still in office
Control
Founders
Carolina Delgado Romero, Natalia Delgado Romero, Lucia Delgado Verdu
This company
Ready Set Code!
Articles of association
deed of 06-01-2026 (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.
- “Présidence, Le conseil d’administration élit parmi ses membres un président”“Tout administrateur peut donner mandat à un de ses collègues pour le représenter à une réunion déterminée du conseil d’administration et…”“Le conseil d’administration a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de l’objet et du but de…”“Le conseil d’administration détermine s’ils agissent seul, conjointement ou collégialement., Le conseil d’administration fixe les…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In December
- 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
Founders
At incorporation
deed of 06-01-2026 ↗
- Carolina Delgado Romero founder
- Natalia Delgado Romero founder
- Lucia Delgado Verdu founder