Directors
Directors
1 director, last change in 2024
MALOTEAU Olivier
Current
Manager (not named in the articles) · appointed in the act of 04-12-2024 · earlier director, until 04-12-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 04-12-2024Owners and capital
Shareholders
Stated in the act
act of 04-12-2024 ↗
- MALOTEAU Olivier 25 shares
- ASSENHEIM Cathy 5 shares
Capital transactions
Capital over time
- 04-12-2024 Capital stated in the deed · 30 shares
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| MALOTEAU Olivier |
|
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.
- “Même entre associés, décision unanime de tous les associés”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs des liquidateurs, articles 2:87,2:88,2:89 CSA sans autorisation spéciale”
Articles of association, deed of 04-12-2024 (in French)