4NEXT
ActiveDirectors
Directors
2 directors, no change since 2023
ROYER Angélique Maren Lucie
Current
Director (not named in the articles) · appointed in the act of 27-02-2023 · term without a fixed end
SCHWEICHER Laurent Claude
Current
Director (not named in the articles) · appointed in the act of 27-02-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 27-02-2023Owners and capital
Shareholders
At incorporation
act of 27-02-2023 ↗
- SCHWEICHER Laurent Claude 60 shares (50%) · €3,000
- ROYER Angélique Maren Lucie 60 shares (50%) · €3,000
Capital transactions
Capital over time
- 27-02-2023 Incorporation · €6,000 · 120 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ROYER Angélique Maren Lucie |
|
| SCHWEICHER Laurent Claude |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Si mandat administrateur exercé gratuitement ou non, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter agrément selon mêmes formalités s'ils ne deviennent pas de plein droit actionnaires, libre de céder tout ou partie…”
Articles of association, deed of 27-02-2023 (in French)