CLEANLY
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-05-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayLOI Ayrton
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LOI Ayrton
- Director (not named in the articles), appointed by deed of 22-05-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 22-05-2025
Articles of association
deed of 22-05-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, onéreux ou gratuit,volontaires ou forcées,exclusion et retrait,usufruit,nue-propriété,pleine…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 15:00
- 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 auditor
Shareholders
At incorporation
deed of 22-05-2025 ↗
- LOI Ayrton 1,000 shares (100%) · €1,000 in cash