COMPILEO
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. POUVOIRS - Signatures - Représentation générale. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration…”deed of 30-12-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-12-2025, still in office
-
- Director (not named in the articles), appointed by deed of 30-12-2025, still in office
Control
Founders
,
This company
COMPILEO
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 30-12-2025
Articles of association
deed of 30-12-2025 (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 proportionnellement, cessions entre vifs onéreuses gratuites volontaires forcées exclusion retrait usufruit…”
- 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.
- 30 May at 11:00
- 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 30-12-2025 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500