Directors
Directors
1 director, no change since 2025
COLLIGNON Jérôme Albert Michel Ghislain
Current
Administrateur non statutaire · appointed in the act of 01-07-2025 · 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 01-07-2025Owners and capital
Shareholders
Stated in the act
act of 11-02-2026 ↗
- COLLIGNON Jérôme Albert Michel Ghislain 100 shares · 100%
At incorporation
act of 01-07-2025 ↗
- COLLIGNON Jérôme Albert Michel Ghislain 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 01-07-2025 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Pouvoirs de l’organe d’administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”“Rémunération des administrateurs, Si le mandat d’administrateur est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix…”“L’organe d’administration détermine s’ils agissent seul ou conjointement, gestion journalière”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aux actionnaires existants, proportionnellement au nombre d’actions qu’ils détiennent, 15”
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.
- “Contrôle de la société, un ou plusieurs commissaires, nommés pour trois ans et rééligibles”
Articles of association, deed of 01-07-2025 (in French)