CHALLENGE YOURSELF
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayDEBOTZE Alby
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEBOTZE Alby
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
Control
Founder
DEBOTZE Alby
This company
CHALLENGE YOURSELF
Equity €1,102
Profit €373 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €11.02 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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.
- “Assemblée majorité absolue ou actionnaire unique montant fixe ou proportionnelle, frais généraux plus frais représentation voyages…”
- 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 Tuesday of May at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 28-12-2023 ↗
- DEBOTZE Alby 100 shares (100%)