TRANSFORME
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-03-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-03-2024, still in office
Control
Founder
This company
TRANSFORME
Equity -€7,589
Loss €10,589 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€75.89 in 2025
- Source
- deed of 14-03-2024
Articles of association
deed of 14-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Totalité des pouvoirs d’administration, chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à…”
- 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 14-03-2024 ↗
- 100 shares (100%) · €3,000 in cash