CLARIA
Board
1 director, since incorporationDirector (not named in the articles)
since 15-11-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 29-01-2024
Mandates through the years
1 name, the dashed line is todaySABIAU Delphine Emmanuelle
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SABIAU Delphine Emmanuelle
- Director (not named in the articles), from 15-11-2022 to date
Control
Founder
SABIAU Delphine Emmanuelle
This company
CLARIA
Equity €25,492
Profit €173,503 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €255 in 2025
- Source
- deed of 17-11-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-11-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 17-11-2022 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, écrit adressé par pli recommandé”deed of 17-11-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 24-12-2025 (in French)
- 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 auditordeed of 17-11-2022 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”deed of 17-11-2022 (in French)
Founder
At incorporation
deed of 17-11-2022 ↗
- SABIAU Delphine Emmanuelle sole founder · 100% at incorporation