CLERILYS
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
CLERMONT Brigitte Marie Anatolie
Current
Director · appointed in the act of 04-03-2026 · term without a fixed end
GOURMET Christian Léon Simon Ghislain
Current
Director · appointed in the act of 04-03-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15. Pouvoirs de l’organe d’administration. En cas de pluralité d’administrateurs, chaque administrateur agissant seul a le pouvoir…”
deed of 04-03-2026Owners and capital
Shareholders
At incorporation
act of 04-03-2026 ↗
- GOURMET Christian Léon Simon Ghislain 50 shares (50%) · €2,500 in cash
- CLERMONT Brigitte Marie Anatolie 50 shares (50%) · €2,500 in cash
Capital transactions
Capital over time
- 04-03-2026 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CLERMONT Brigitte Marie Anatolie |
|
| GOURMET Christian Léon Simon Ghislain |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Remuneration, l'assemblée générale décide si le mandat est exercé gratuitement”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 04-03-2026 (in French)