CODEFIN
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-03-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 11-03-2025
Mandates through the years
1 name, the dashed line is todayFRANKEN Henri
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FRANKEN Henri
- Director (not named in the articles), appointed by deed of 11-03-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €127 in 2025
- Source
- deed of 11-03-2025
Articles of association
deed of 11-03-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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 11-03-2025 ↗
- FRANKEN Henri 100 shares (100%) · €1,000 in cash