VALUABLES
Board
2 directors, no change since April 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. 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 19-05-2025
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 19-05-2025, still in office
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- Director (not named in the articles), appointed by deed of 19-05-2025, still in office
-
- Director (not named in the articles), appointed by deed of 19-05-2025, until 20-04-2026
Control
Founders
, ,
This company
VALUABLES
Capital
- Contribution
- €275,000
- Source
- deed of 19-05-2025 and 1 later capital increase
Articles of association
deed of 19-05-2025 (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.
- “Assemblée générale décide si mandat exercé gratuitement, fixe ou proportionnelle”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday 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
Founders
At incorporation
deed of 19-05-2025 ↗
- founder
- founder
- founder
Capital transactions
Capital over time
- 15-10-2026 Capital increase of €125,000 · 5,000 new shares · in cash
- 19-05-2025 Incorporation · €150,000