stricto
Board
2 directors, no change since January 2026Manager
appointed by deed of 06-03-2018
term without a fixed end
listed in the 2024 annual accounts, filed on 24-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “égard, les tiers ne pourront exiger de justification des pouvoirs du représentant et du représentant suppléant, autre que la réalisation de…”deed of 06-03-2018
Mandates through the years
5 names, the dashed line is todayManager
Director
Director
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 06-03-2018, still in office
-
- Director, appointed by deed of 19-01-2026, still in office
-
- Director, until 19-01-2026
-
- Manager, appointed by deed of 13-10-2017, until 06-03-2018
-
- Manager, until 31-03-2017
Control
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€0.77 in 2025
- Source
- deed of 06-03-2018
Articles of association
deed of 06-03-2018 (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.
- “Portée aux frais généraux, indépendamment frais représentation, voyages et déplacements, assemblée générale à simple majorité des voix ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00