Alexaria Design
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”deed of 23-03-2026
Mandates through the years
1 name, the dashed line is todayRENAUD, Jean Baptiste Stéphane
Director
Director
Board
Mandates as a list
- RENAUD, Jean Baptiste Stéphane
- Director, appointed by deed of 23-03-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 23-03-2026
Articles of association
deed of 23-03-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale détermine le cas échéant émoluments, plus étendus conférés par articles 2:87 et suivants du Code des Sociétés et des…”
Shareholders
At incorporation
deed of 23-03-2026 ↗
- RENAUD,Jean Baptiste Stéphane 950 shares (95%) · €4,750
- RENAUD,Stéphane David Carlo 50 shares (5%) · €250