CalinovAI
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
BARÉ Alexandre Ghislain Axel
Current
Director (not named in the articles) · appointed in the act of 05-02-2026 · 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 05-02-2026Owners and capital
Shareholders
At incorporation
act of 05-02-2026 ↗
- BARÉ Alexandre Ghislain Axel 100 shares (100%) · €500 · “libérées à leur émission”
Capital transactions
Capital over time
- 05-02-2026 Incorporation · €500 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, L'assemblée générale peut en toute hypothèse mettre fin au mandat d'un administrateur, nommé ou non dans les…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”“1”
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.
- “Offertes par préférence aux actionnaires existants, proportionnellement au nombre d’actions qu’ils détiennent, personnes auxquelles les…”
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'aurait été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs…”
Articles of association, deed of 05-02-2026 (in French)