TaxUp
ActiveDirectors
Directors
1 director, no change since 2025
SANTOS COUTINHO Luís Manuel
Current
Director (not named in the articles) · since 03-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Owners and capital
Shareholders
At incorporation
act of 07-07-2025 ↗
- SANTOS COUTINHO Luís Manuel 1,000 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 07-07-2025 Incorporation · €3,000 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux indépendamment des frais de représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Majorité des droits de vote détenue par experts-comptables certifiés,conseillers fiscaux certifiés,experts-comptables,experts-comptables…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 07-07-2025 (in French)