Compta Solution
Board
1 director, since incorporationDirector (not named in the articles)
since 17-07-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 07-06-2025
- 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 19-07-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 17-07-2024 to date
Control
Founder
This company
Compta Solution
Equity €7,655
Profit €195 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €76.55 in 2025
- Source
- deed of 19-07-2024
Articles of association
deed of 19-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs et transmission pour cause de mort, majorité des droits de vote détenue par professionnels qualifiés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- 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 19-07-2024 ↗
- 100 shares (100%) · €2,000 in cash