STEP4
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 02-01-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 02-01-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2023
Mandates through the years
2 names, the dashed line is todayALLARDOT Cathy
Director (not named in the articles)
Director (not named in the articles)
ROSANO David
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ALLARDOT Cathy
- Director (not named in the articles), appointed by deed of 02-01-2023, still in office
- ROSANO David
- Director (not named in the articles), appointed by deed of 02-01-2023, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €666 in 2025
- Source
- deed of 02-01-2023
Articles of association
deed of 02-01-2023 (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.
- First Monday of March at 18:00
- 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
Shareholders
At incorporation
deed of 02-01-2023 ↗
- ROSANO David 50 shares (50%) · €1,000
- ALLARDOT Cathy 50 shares (50%) · €1,000