ANGEL'IN
Board
1 director, since incorporationDirector (not named in the articles)
since 01-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Chaque administrateur…”deed of 04-07-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 01-07-2025 to date
Control
Founder
This company
ANGEL'IN
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 04-07-2025
Articles of association
deed of 04-07-2025 (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.
- “Organe d'administration, peuvent avoir la qualité d'administrateur statutaire s'ils sont nommés dans les statuts”“Fixe ou proportionnelle, rémunération des administrateurs”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”“Administrateur ayant un intérêt opposé de nature patrimoniale doit se référer au respect des dispositions légales, opposition d'intérêts”
- 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.
- Third 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
At incorporation
deed of 04-07-2025 ↗
- 100 shares (100%) · €5,000 in cash