Second Shift
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
ROISIN Jean-Philippe
Current
Director · appointed by deed of 17-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
deed of 17-09-2026Owners and capital
Shareholders
At incorporation
deed of 17-09-2026 ↗
- ROISIN Jean-Philippe 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 17-09-2026 Incorporation · €5,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'administrateur (chacun des administrateurs) peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet de la…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
Articles of association, deed of 17-09-2026 (in French)