T4A
Board
1 director, since incorporationDirector (not named in the articles)
since 08-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- 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 10-07-2024
Mandates through the years
1 name, the dashed line is todayWIGNY Jérôme Alain Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WIGNY Jérôme Alain Ghislain
- Director (not named in the articles), from 08-07-2024 to date
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €501 in 2025
- Source
- deed of 10-07-2024
Articles of association
deed of 10-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, Cession d’actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June 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 10-07-2024 ↗
- WIGNY Jérôme Alain Ghislain 100 shares (100%) · €100