5E
Board
1 director, since incorporationDirector (not named in the articles)
since 18-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration Pouvoir d'administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”deed of 22-03-2023
Mandates through the years
1 name, the dashed line is todayPOLESE Rudy Ivan Colette
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- POLESE Rudy Ivan Colette
- Director (not named in the articles), from 18-03-2023 to date
Control
Founders
POLESE Rudy Ivan Colette, BLYTH Kim Caroline
This company
5E
Equity -€68,865
Loss €60,622 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€689 in 2025
- Source
- deed of 22-03-2023
Articles of association
deed of 22-03-2023 (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.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, cession entre vifs ou transmission pour cause de mort”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 15:00
- 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
Shareholders
At incorporation
deed of 22-03-2023 ↗
- POLESE Rudy Ivan Colette 99 shares (99%) · €2,970
- BLYTH Kim Caroline 1 share (1%) · €30