Cleaning Car
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-07-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-07-2023
Mandates through the years
1 name, the dashed line is todaySEINE Jérôme
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SEINE Jérôme
- Director (not named in the articles), appointed by deed of 10-07-2023, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €36.16 in 2024
- Source
- deed of 10-07-2023
Articles of association
deed of 10-07-2023 (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.
- At least 1 director“Organe d'administration, assemblée qui nomme fixe nombre,durée mandat et en cas pluralité pouvoirs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V. Assemblée générale Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le dernier…”
Shareholders
At incorporation
deed of 10-07-2023 ↗
- SEINE Jérôme 2,000 shares (100%) · €2,000 in cash