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ActiveDirectors
Directors
2 directors, since incorporation
DEMANS Théo
Current
Director (not named in the articles) · appointed by deed of 05-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-10-2026
GIESZNER CAROLIN
Current
Director · listed in the 2025 annual accounts, filed on 09-10-2026
Owners and capital
Shareholders
At incorporation
deed of 05-03-2024 ↗
- GIEßNER Carolin 50 shares (50%) · €1,000
- DEMANS Théo 50 shares (50%) · €1,000
Capital transactions
Capital over time
- 05-03-2024 Incorporation · €200,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| DEMANS Théo |
|
| GIESZNER CAROLIN |
|
| GIEßNER Carolin |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, pli recommandé”
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 05-03-2024 (in French)