BAULOYE THOMAS
Board
1 director, since incorporationDirector (not named in the articles)
since 19-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-09-2025
Mandates through the years
1 name, the dashed line is todayDEGRANDE Mélanie Arlette Jeanne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEGRANDE Mélanie Arlette Jeanne
- Director (not named in the articles), from 19-09-2025 to date
Control
Founder
DEGRANDE Mélanie Arlette Jeanne
This company
BAULOYE THOMAS
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Source
- deed of 23-09-2025
Articles of association
deed of 23-09-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire, Chaque administrateur représente la société à l'égard des tiers et en justice…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être entièrement libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement…”
- General meeting and financial year
- 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 Wednesday of June at 20:00
- 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
- 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 23-09-2025 ↗
- DEGRANDE Mélanie Arlette Jeanne 3,000 shares (100%) · €3,000 in cash