8'FINITY INVEST
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-07-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-07-2026
Mandates through the years
1 name, the dashed line is todayBastien Mathieu
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Bastien Mathieu
- Director (not named in the articles), appointed by deed of 09-07-2024, still in office
Control
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €112 in 2025
- Source
- deed of 09-07-2024
Articles of association
deed of 09-07-2024 (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.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, Article 9”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third 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 09-07-2024 ↗
- BASTIEN Mathieu 100 shares (100%) · €3,500 in cash
Capital transactions
Capital over time
- 09-07-2024 Incorporation · €3,500 · 100 shares
- 09-07-2024 Converted to unavailable equity · €3,500