THEAPP
Board
1 director, since incorporationDirector (not named in the articles)
since 30-03-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 03-04-2023
Mandates through the years
1 name, the dashed line is todayANNYS Sébastien Cécile Jacques
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ANNYS Sébastien Cécile Jacques
- Director (not named in the articles), from 30-03-2023 to date
Control
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-04-2023 (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, organe d’administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday 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
Founder
At incorporation
deed of 03-04-2023 ↗
- ANNYS Sébastien Cécile Jacques sole founder · 100% at incorporation