Serge PARENT
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 25-03-2024
term without a fixed end
earlier manager, until 25-03-2024
listed in the 2026 annual accounts, filed on 05-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration 1. n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 25-03-2024
Mandates through the years
1 name, the dashed line is todayPARENT Serge André Paul Edouard
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PARENT Serge André Paul Edouard
- Director (not named in the articles), since before 31-03-2022
- Manager, until 25-03-2024
Control
Shareholder
This company
Serge PARENT
Equity €51,976
Profit €6,564 in 2026
Capital
- Contribution
- €18,564
- Source
- 2026 annual accounts
Articles of association
deed of 25-03-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié cédant et moitié acquéreurs proportionnellement au nombre d'actions acquises s'ils sont plusieurs, tous cas cessions entre vifs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of July at 20:00
Shareholders
Stated in the deed
deed of 25-03-2024 ↗
- PARENT Serge André Paul Edouard all shares
Capital transactions
Capital over time
- 25-03-2024 Converted to unavailable equity
- 25-03-2024 Converted to available equity