CLAYSTONE
Board
1 director, no change since 2025Director (not named in the articles)
since 12-06-2025
term without a fixed end
earlier manager (not named in the articles), until 02-07-2025
listed in the 2025 annual accounts, filed on 03-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10. 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 02-07-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 03-07-2017 to 02-07-2025
- Director (not named in the articles), appointed by deed of 02-07-2025, still in office
-
- Manager (not named in the articles), from 13-07-2017 to 26-04-2023
Control
Founders
,
This company
CLAYSTONE
Equity -€638,388
Profit €62,462 in 2025
Capital
- Contribution
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- -€638 in 2025
- Source
- deed of 02-07-2025
Articles of association
deed of 02-07-2025 (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“Rémunération des administrateurs, assemblée générale décide si mandat exercé gratuitement ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, toutes cessions entre vifs onéreux gratuit volontaires forcées exclusion retrait…”“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, tous cas de cessions…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 August
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of October at 18:00
Shareholders
At incorporation
deed of 18-07-2017 ↗
- 500 shares (50%) · €9,300
- 500 shares (50%) · €9,300
Capital transactions
Capital over time
- 02-07-2025 Converted to unavailable equity · €18,600
- 18-07-2017 Incorporation · €18,600 · 1,000 shares