UPGRADING
Board
1 director, no change since 2022Director (not named in the articles)
since 23-06-2020
term without a fixed end
earlier manager, until 30-06-2018
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 26-06-2020
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, until 30-06-2018
- Director (not named in the articles), appointed by deed of 26-06-2020, still in office
-
- Director, until 02-06-2022
-
- Manager, appointed by deed of 26-07-2018, until 26-06-2020
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 26-06-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
Capital transactions
Capital over time
- 26-06-2020 Converted to unavailable equity
- 26-06-2020 Converted to unavailable equity