CAELYS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
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), appointed by deed of 03-10-2025, still in office
Control
Founder
This company
CAELYS
Equity €13,922
Profit €11,422 in 2025
Capital
- Contribution
- €2,500
- Shares
- 90
- Contribution per share
- €27.78
- Equity per share
- €155 in 2025
- Source
- deed of 03-10-2025
Articles of association
deed of 03-10-2025 (in French)- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “À défaut de décision, moitié du bénéfice net aux réserves et moitié distribuée si conditions légales remplies, affectation donnée par…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier samedi du mois de juin, à dix (10)…”
- 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.
- “Le ou les administrateurs en fonction sont désignés liquidateurs par les statuts si aucun autre n'est désigné, l'assemblée générale peut…”
Shareholders
At incorporation
deed of 03-10-2025 ↗
- 90 shares (100%) · €2,500 in cash