Directors
Directors
2 directors, 1 in day-to-day management, no change since 2024
Board 2
MERIC Florent Yann-Björn Karol
Current
Director (not named in the articles) · since 07-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-02-2026
TORNABENE Emmanuel Vincent
Current
Director (not named in the articles) · since 07-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-02-2026
Day-to-day management 1
TORNABENE Katja
Current
Administrateur délégué non statutaire · appointed in the act of 12-06-2024 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 12-06-2024 ↗
- MERIC Florent Yann-Björn Karol 50 shares (50%) · €1,500
- TORNABENE Katja 50 shares (50%) · €1,500
Capital transactions
Capital over time
- 12-06-2024 Incorporation · €3,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| MERIC Florent Yann-Björn Karol |
|
| TORNABENE Emmanuel Vincent |
|
| TORNABENE Katja |
|
Articles of association
- 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
Articles of association, deed of 12-06-2024 (in French)