SOURCING
Board
1 director, last change in 2024Director (not named in the articles)
since 29-12-2023
term without a fixed end
earlier director, until 05-01-2024
listed in the 2025 annual accounts, filed on 21-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayGOLDSCHNEIDER Eric
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GOLDSCHNEIDER Eric
- Director (not named in the articles), from 21-04-2006 to date
- Director, until 05-01-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €6,205 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs prorata actions acquises, mêmes formalités si non actionnaires de plein droit”