Step2web
Board
1 director, since incorporationDirector (not named in the articles)
since 29-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 02-02-2021
Mandates through the years
1 name, the dashed line is todayNÉRUEZ Kevin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NÉRUEZ Kevin
- Director (not named in the articles), from 29-01-2021 to date
Control
Capital
- Contribution
- €1,500
- Source
- deed of 02-02-2021
Articles of association
deed of 02-02-2021 (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 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of February at 17:00
- 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