Six-cinq-cent
Board
1 director, last change in 2025Sole director (not named in the articles)
in office according to the deed of 03-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-11-2025
Mandates through the years
1 name, the dashed line is todaySole director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Sole director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €65,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-11-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixés par l'assemblée s'ils sont plusieurs, l'assemblée générale peut mettre un terme à tout moment, avec ou sans délai de préavis et sans…”“Les administrateurs restants ont le droit de coopter un nouvel administrateur, sans que cela porte préjudice à la régularité de la…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Lorsque les actions ne sont pas entièrement libérées, l'organe d'administration décide souverainement des appels de fonds complémentaires à…”
- 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