The Collective Lab
ActiveDirectors
Directors
1 director, no change since 2025
NEUFORGE Johane
Current
Director (not named in the articles) · appointed in the act of 01-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Owners and capital
Shareholders
At incorporation
act of 01-04-2025 ↗
- NEUFORGE Johane 1,000 shares (100%) · €19,000 in cash
Capital transactions
Capital over time
- 01-04-2025 Incorporation · €19,000 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale, majorité absolue des voix”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Prévues pour modifications aux statuts, 26”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “27, faculté assemblée générale désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 01-04-2025 (in French)