Directors
Directors
1 director, no change since 2025
VANASCHEN Arnaud
Current
Director · appointed in the act of 29-08-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-08-2025Owners and capital
Shareholders
At incorporation
act of 29-08-2025 ↗
- VANASCHEN Arnaud founder
- VANASCHEN Arnaud,Olivier Ghislain 1,000 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 29-08-2025 Incorporation · €2,500 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Chaque administrateur représente la société à l'égard des tiers et en justice, la totalité des pouvoirs d’administration lui est attribuée…”“Rémunération des administrateurs, majorité absolue des voix”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs”“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l’ouverture de la souscription”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3, lorsque la loi l'exige”
Articles of association, deed of 29-08-2025 (in French)