ADMINPRATIC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-11-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayHERRERA CONCEPCION Daniel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HERRERA CONCEPCION Daniel
- Director (not named in the articles), appointed by deed of 03-11-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €74.57 in 2025
- Source
- deed of 03-11-2025
Articles of association
deed of 03-11-2025 (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 proportionnellement nombre actions, cessions entre vifs onéreux gratuit volontaires forcées exclusion…”
- 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.
- “Quelque cause et moment, peut désigner liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 03-11-2025 ↗
- HERRERA CONCEPCION Daniel 100 shares (100%) · €3,000 in cash