SIMPLELIFE
Board
2 directors, since incorporationDirector (not named in the articles)
since 10-07-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
since 10-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration §1. Pouvoir d’administration S’il n’y a qu’un seul administrateur, la totalité des…”“§2. Pouvoir de représentation Sauf organisation par l’assemblée générale d’un organe d’administration collégial, chaque administrateur…”deed of 14-07-2025
Full text
§2. Pouvoir de représentation Sauf organisation par l’assemblée générale d’un organe d’administration collégial, chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Il peut déléguer des pouvoirs spéciaux à tout mandataire. §3. Les administrateurs qui n’ont pas la qualité d’expert-comptable certifié ne peuvent poser aucun acte en particulier ou prendre aucune décision qui compromettrait, directement ou indirectement, l’ indépendance de l’expert-comptable certifié pour le compte de la société.
Mandates through the years
2 names, the dashed line is todayCALVAER Olivier Pascal Guy Cecile Victor
Director (not named in the articles)
Director (not named in the articles)
ENGLEBERT Séraphin Christophe Jérôme
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CALVAER Olivier Pascal Guy Cecile Victor
- Director (not named in the articles), from 10-07-2025 to date
- ENGLEBERT Séraphin Christophe Jérôme
- Director (not named in the articles), from 10-07-2025 to date
Control
This company
SIMPLELIFE
Equity €4,181
Profit €4,180 in 2025
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €41.81 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-07-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, un ou plusieurs commissaires”
Shareholders
At incorporation
deed of 14-07-2025 ↗
- ENGLEBERT Séraphin Christophe Jérôme 100 shares (100%) · €100 in cash