ARCTURIAN
ActiveDirectors
Directors
1 director, since incorporation
COMTE-OFFENBACH Rémi Philippe Claude Angelo Jacques
Current
Director (not named in the articles) · appointed by deed of 22-05-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-05-2025Owners and capital
Shareholders
At incorporation
deed of 22-05-2025 ↗
- COMPTE-OFFENBACH Remi Philippe Claude Angelo Jacques sole founder · 100% at incorporation
Capital transactions
Capital over time
- 22-05-2025 Incorporation · €5,000
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article 9, voie du sort par organe d'administration à défaut d'accord”
Audit, dissolution and liquidation
- 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 peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et à quelque moment”
Articles of association, deed of 22-05-2025 (in French)