CERYX
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-03-2020
Mandates through the years
1 nameCLAESSEN Alain Paul Christian
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- CLAESSEN Alain Paul Christian
- Director (not named in the articles), appointed by deed of 06-03-2020, last mentioned in 2020
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €359 in 2026
- Source
- deed of 06-03-2020
Articles of association
deed of 06-03-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus_étendus_2:87_CSA_suivants, confirmation_Tribunal_Entreprise”
Shareholders
At incorporation
deed of 06-03-2020 ↗
- CLAESSEN Alain Paul Christian 100 shares (100%) · €5,000 in cash