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Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 28-07-2025, still in office
Control
Founders
,
This company
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Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 28-07-2025
Articles of association
deed of 28-07-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision de l'assemblée générale, unanimité des voix présentes et valablement représentées”
Shareholders
At incorporation
deed of 28-07-2025 ↗
- Associé commandité · 999 shares (99.9%) · €999 in cash
- Associé commanditaire · 1 share (0.1%) · €1 in cash