Caléne
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
JI Wensheng
Current
Director (not named in the articles) · appointed by deed of 17-09-2026 · 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 17-09-2026Owners and capital
Shareholders
At incorporation
deed of 17-09-2026 ↗
- JI Wensheng 1,000 shares (100%) · €3,000
Capital transactions
Capital over time
- 17-09-2026 Incorporation · €3,000 · 1,000 shares
Articles of association
Capital, shares and profit
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Share call ruleThe articles set how shareholders pay up the unpaid part of their contribution.
- “L’organe d’administration décide souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant traitement…”
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.
- “Si aucun autre liquidateur n'a été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et…”
Articles of association, deed of 17-09-2026 (in French)