CELEX
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 31-05-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayLIBERT Céline Marie-Jeanne Geneviève
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LIBERT Céline Marie-Jeanne Geneviève
- Director (not named in the articles), appointed by deed of 31-05-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €120 in 2025
- Source
- deed of 31-05-2023
Articles of association
deed of 31-05-2023 (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
- 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 31-05-2023 ↗
- LIBERT Céline Marie-Jeanne Geneviève 100 shares (100%)