SAME PLAYER
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-12-2021, still in office
Control
Founder
This company
SAME PLAYER
Equity €3,000
Profit €10,651 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €30 in 2025
- Source
- deed of 24-12-2021
Articles of association
deed of 24-12-2021 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actions cédées entre vifs ou transmises pour cause de mort sans agrément à un actionnaire”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 11:00
- 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
Shareholders
At incorporation
deed of 24-12-2021 ↗
- 100 shares (100%) · €3,000 in cash