Christine Malvaux
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 23-12-2024
Mandates through the years
2 names, the dashed line is todayAlternate director
Director (not named in the articles)
Board
Mandates as a list
-
- Alternate director, appointed by deed of 23-12-2024, still in office
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- Director (not named in the articles), appointed by deed of 23-12-2024, still in office
Control
Founder
This company
Christine Malvaux
Equity -€4,963
Loss €8,963 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- -€49.63 in 2025
- Source
- deed of 23-12-2024
Articles of association
deed of 23-12-2024 (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 May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…”
Shareholders
At incorporation
deed of 23-12-2024 ↗
- 100 shares (100%) · €4,000 in cash