CLEO STUDIO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en qualité de…”deed of 21-05-2026
Mandates through the years
1 name, the dashed line is todayMATZ Charlotte Laurette Josée Christine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MATZ Charlotte Laurette Josée Christine
- Director (not named in the articles), appointed by deed of 21-05-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 21-05-2026
Articles of association
deed of 21-05-2026 (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 acquéreur(s) au prorata actions si pluralité, Article 11”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner liquidateurs et déterminer pouvoirs et émoluments, administrateur(s) en fonction si aucun autre désigné”
Shareholders
At incorporation
deed of 21-05-2026 ↗
- MATZ Charlotte Laurette Josée Christine 100 shares (100%) · €2,500