CIELO AZUL MANAGEMENT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-05-2025
term without a fixed end
- 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 28-05-2025
Mandates through the years
1 name, the dashed line is todayBOUCHAT François Frédéric Jean
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOUCHAT François Frédéric Jean
- Director (not named in the articles), appointed by deed of 28-05-2025, still in office
Control
Founder
This company
CIELO AZUL MANAGEMENT
Equity €85,000
Profit €84,900 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €850 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-05-2025 (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.
- At least 1 director“Nommés avec ou sans limitation de durée,peuvent avoir qualité d’administrateur statutaire si nommés dans les statuts”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 11:00
- 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 28-05-2025 ↗
- BOUCHAT François Frédéric Jean 100 shares (100%) · in cash