3rdmillenium
Board
1 director, since incorporationStatutory director
since 16-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Est désigné en qualité d’administrateur statutaire pour toute la durée de la société : Monsieur Jonathan CUVELIER, précité. B/ Pouvoirs…”deed of 20-01-2025
Mandates through the years
1 name, the dashed line is todayCUVELIER, Jonathan
Statutory director
Statutory director
Board
Mandates as a list
- CUVELIER, Jonathan
- Statutory director, from 16-01-2025 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €818 in 2025
- Source
- deed of 20-01-2025
Articles of association
deed of 20-01-2025 (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.
- “2:55, avec ou sans limitation”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs prorata, mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Articles_2:87_et_suivants”
Shareholders
At incorporation
deed of 20-01-2025 ↗
- CUVELIER, Jonathan 100 shares