CALYORA
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 25-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
appointed by deed of 25-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
2 names, the dashed line is todayMichel FRENAY
Director (not named in the articles)
Director (not named in the articles)
Sébastien PAQUAY
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Michel FRENAY
- Director (not named in the articles), from 01-01-2021 to date
- Sébastien PAQUAY
- Director (not named in the articles), from 01-01-2021 to date
Control
Founders
Simon DELLISE, Sébastien PAQUAY, Michel FRENAY
This company
CALYORA
Equity €6,113
Profit €21,065 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €61.13 in 2025
- Source
- deed of 25-01-2021
Articles of association
deed of 25-01-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- 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
Shareholders
At incorporation
deed of 25-01-2021 ↗
- Simon DELLISE 20 shares (20%) · €1,200
- Sébastien PAQUAY 40 shares (40%) · €2,400
- Michel FRENAY 40 shares (40%) · €2,400