UPCUT
Board
1 director, since incorporationDirector (not named in the articles)
since 04-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 20-06-2026
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), from 04-03-2022 to date
Control
Capital
- Contribution
- €4,500
- Source
- deed of 08-03-2022
Articles of association
deed of 08-03-2022 (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.
- “Vote complémentaire intérêt société contre autre 50, perte qualité ou exclusion cas spécifique uniquement”“Héritiers, expert commun accord ou président tribunal entreprise référé requête partie diligente”“Moitié cédant, moitié acquéreurs au prorata si plusieurs, prix mentionné par cédant ou en cas de contestation prix fixé par expert choisi de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday 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