Directors
Directors
1 director, no change since 2025
SPINEUX Nicolas, Bernard, Léon, Marcel
Current
Director (not named in the articles) · since 27-07-2025 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 12-10-2026
Owners and capital
Shareholders
At incorporation
act of 29-07-2025 ↗
- SPINEUX Nicolas, Bernard, Léon, Marcel 100 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 29-07-2025 Incorporation · €4,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| SPINEUX Nicolas, Bernard, Léon, Marcel |
|
| Marie COLLARD |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Articles of association, deed of 29-07-2025 (in French)