CARE LINE
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 16-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 6. Gérance et pouvoirs La société est administrée par un ou plusieurs gérants nommés par l’Assemblée Générale et ayant la qualité…”deed of 16-09-2025
Mandates through the years
1 name, the dashed line is todayMARECHAL Pauline
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- MARECHAL Pauline
- Manager (not named in the articles), appointed by deed of 16-09-2025, still in office
Control
Founders
NIX Rony, MARECHAL Pauline
This company
CARE LINE
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 16-09-2025
Articles of association
deed of 16-09-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Sur simple décision de l’Assemblée Générale délibérant dans les conditions de forme et de majorité requises pour la modification des…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Démission ou cession, accord possible de l’ensemble des associés”
- 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.
- First Thursday of June at 19:00
Shareholders
At incorporation
deed of 16-09-2025 ↗
- NIX Rony commanditaire · 1 share (1%) · €10
- MARECHAL Pauline commandité · 99 shares (99%) · €990