SPACE TO CARE
Board
2 directors, since incorporationDirector
since 19-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Administrateur unique en cas de vacance
appointed by deed of 21-02-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2025
Mandates through the years
2 names, the dashed line is todayFERON Mathilde
Director
Director
Alisone SIMON
Administrateur unique en cas de vacance
Administrateur unique en cas de vacance
BoardOther function
Mandates as a list
- FERON Mathilde
- Director, from 19-02-2025 to date
- Alisone SIMON
- Administrateur unique en cas de vacance, appointed by deed of 21-02-2025, still in office
- Administrateur unique en cas de vacance, appointed by deed of 21-02-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- -€30.49 in 2025
- Source
- deed of 21-02-2025
Articles of association
deed of 21-02-2025 (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.
- Last Monday of June
Shareholders
At incorporation
deed of 21-02-2025 ↗
- FERON Mathilde 1,000 shares (100%) · €2,000 in cash