SHAPE CARE
Board
2 directors, since incorporationManager (not named in the articles)
since 10-09-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 30-04-2025
Manager (not named in the articles)
since 10-09-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 30-04-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 14-09-2022
Mandates through the years
2 names, the dashed line is todayDominika Oszytko
Manager (not named in the articles)
Manager (not named in the articles)
Martyna Heck-Grochowska
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Dominika Oszytko
- Manager (not named in the articles), from 10-09-2022 to date
- Martyna Heck-Grochowska
- Manager (not named in the articles), from 10-09-2022 to date
Control
Founders
This company
SHAPE CARE
Equity €296,955
Profit €166,282 in 2024
Capital
- Capital
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €2,970 in 2024
- Source
- deed of 14-09-2022
Articles of association
deed of 14-09-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Article 7, unanimité des associés réunis en assemblée générale”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Unanimité des voix présentes et valablement représentées, assemblée générale”
Shareholders
At incorporation
deed of 14-09-2022 ↗
- Dominika Oszytko 50 shares (50%)
- Martyna Heck-Grochowska 50 shares (50%)