RM Cover
ActiveDirectors
Directors
1 director, since incorporation
ROLAND Martin Nicolas Aurélien
Current
Director · appointed in the act of 24-11-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-03-2026
Owners and capital
Shareholders
At incorporation
act of 24-11-2022 ↗
- ROLAND Martin Nicolas Aurélien 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 24-11-2022 Incorporation · €10,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement aux actions acquises, actionnaire”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs”
Articles of association, deed of 24-11-2022 (in French)