zanatic
ActiveDirectors
Directors
1 director, last change in 2023
RENAUD Fanny Marguerite Henriette Jeannine Gabrielle
Current
Director (not named in the articles) · since 22-03-2017 · earlier manager, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023Owners and capital
Shareholders
2 ownersOwners 2
- FANNY RENAUDnatural personSourceown accounts 201799%
- SEBASTIEN RENAUDnatural personSourceown accounts 20171%
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €20,460
- 28-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| RENAUD Fanny Marguerite Henriette Jeannine Gabrielle |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, assemblée nommant fixe nombre durée mandat et en cas pluralité pouvoirs”“Rémunération administrateurs, assemblée générale décide si mandat exercé gratuitement ou non”
Articles of association, deed of 28-12-2023 (in French)