Stature
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-06-2024
term without a fixed end
also on the board of 1 other company
- 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 20-06-2024
Mandates through the years
1 name, the dashed line is todayPROUVOST Aurelien Olivier Marie Gwenole
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PROUVOST Aurelien Olivier Marie Gwenole
- Director (not named in the articles), appointed by deed of 20-06-2024, still in office
Control
This company
Stature
Equity €57,670
Profit €34,844 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €577 in 2025
- Source
- deed of 20-06-2024
Articles of association
deed of 20-06-2024 (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.
- At least 1 director1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, actions dont la cession est proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
Shareholders
At incorporation
deed of 20-06-2024 ↗
- PROUVOST Aurelien Olivier Marie Gwenole 100 shares (100%) · €2,000 in cash