CREA - DECOR
Board
1 directorDirector (not named in the articles)
since 04-09-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 29-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-09-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-09-2024 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs, sans…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement au nombre d'actions acquises, tenus de…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, rééligibles”
Capital transactions
Capital over time
- 11-09-2024 Converted to unavailable equity · €600
- 11-09-2024 Converted to unavailable equity · €20,459.20