Covalenz
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 28-12-2022, still in office
Control
Founder
This company
Covalenz
Equity €325,145
Profit €110,132 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €3,251 in 2025
- Source
- deed of 28-12-2022
Articles of association
deed of 28-12-2022 (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.
- “Avec ou sans limitation,fixée par assemblée qui nomme,à défaut sans limitation, un ou plusieurs administrateurs”“Fixe ou proportionnelle, assemblée générale à majorité absolue ou actionnaire unique”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First 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 28-12-2022 ↗
- 100 shares (100%) · €4,000 · versement