Creach
Board
1 director, since incorporationDirector (not named in the articles)
since 01-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9.3. Représentation L'administrateur unique représente la société et agit en son nom en justice et à l'amiable. 9.4. Rémunération du mandat…”deed of 12-12-2023
Mandates through the years
1 name, the dashed line is todayMEILLEUR Jean-Marc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MEILLEUR Jean-Marc
- Director (not named in the articles), from 01-04-2021 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €10 in 2025
- Source
- deed of 06-04-2021
Articles of association
deed of 12-12-2023 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 500 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 11 - Assemblée annuelle Chaque année, l'assemblée annuelle se tient le deuxième jeudi du 5ième mois après la clôture de l’ exercice…”
Shareholders
At incorporation
deed of 06-04-2021 ↗
- MEILLEUR Jean-Marc Charles 500 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 06-04-2021 Incorporation · €5,000
- 06-04-2021 Incorporation · €5,000 · 500 shares