4BodyEvolution
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 30-06-2022
term without a fixed end
listed in the 2022 annual accounts, filed on 20-07-2023
Mandates through the years
2 names, the dashed line is todayCIPRIANI Pascaline Véronique
Director (not named in the articles)
Director (not named in the articles)
LAURENT Julien
Director
Director
Board
Mandates as a list
- CIPRIANI Pascaline Véronique
- Director (not named in the articles), appointed by deed of 30-06-2022, still in office
- LAURENT Julien
- Director, appointed by deed of 24-05-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €76.43 in 2025
- Source
- deed of 30-06-2022
Articles of association
deed of 30-06-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs proportionnel si plusieurs, commun accord sinon president tribunal entreprise comme en refere requete partie…”
- 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.
- No statutory auditor
Shareholders
At incorporation
deed of 30-06-2022 ↗
- CIPRIANI Pascaline Véronique 100 shares (100%) · €5,000