SCRIPTURA
Board
1 director, no change since 2023Director (not named in the articles)
in office according to the deed of 19-09-2023
term without a fixed end
earlier manager, until 19-09-2023
listed in the 2025 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-09-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-03-2022
- Manager, until 19-09-2023
Control
Capital
- Contribution
- €56,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-09-2023 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,250 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “TITRE VI : EXERCICE SOCIAL REPARTITION - RESERVES. Article 25. Exercice social. L'exercice social commence le 1ier avril et finit le 31 mars…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés en…”