VERTICAL VIEW
Board
1 director, since incorporationDirector
since 18-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-09-2026
- 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 20-12-2024
Mandates through the years
1 name, the dashed line is todayDIEU David Michel Germain
Director
Director
Board
Mandates as a list
- DIEU David Michel Germain
- Director, from 18-12-2024 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €32.89 in 2025
- Source
- deed of 20-12-2024
Articles of association
deed of 20-12-2024 (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.
- 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, cessions entre vifs d'actions ou autres titres donnant droit à acquisition…”
Shareholders
At incorporation
deed of 20-12-2024 ↗
- DIEU David Michel Germain 2,000 shares (100%) · €2,000