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Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 28-10-2024
Mandates through the years
1 name, the dashed line is todayDUHOUX Patrice
Director
Director
Board
Mandates as a list
- DUHOUX Patrice
- Director, appointed by deed of 28-10-2024, still in office
Control
Capital
- Contribution
- €2,100
- Source
- deed of 28-10-2024
Articles of association
deed of 28-10-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, tous cas de cessions entre vifs à titre onéreux ou gratuit volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Founder
At incorporation
deed of 28-10-2024 ↗
- DUHOUX Patrice sole founder · 100% at incorporation