DIGITAL HARMONY CONSULTING
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-10-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayMichael Lormiez
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Michael Lormiez
- Director (not named in the articles), appointed by deed of 03-10-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 03-10-2024
Articles of association
deed of 03-10-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aucun des associés ne pourra céder ses droits dans la société, soit en totalité, soit en partie, sans le consentement exprès et écrit de ses…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 8 - Assemblée générale Il est tenu chaque année, au siège social ou à l’endroit indiqué dans les convocations, une assemblée…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissoute de plein droit, Les associés pourront également décider de commun accord de la dissolution de la société”
Shareholders
At incorporation
deed of 03-10-2024 ↗
- Michael Lormiez associé commandité · 99 shares (99%) · in cash
- Hugo Lormiez associé commanditaire · 1 share (1%) · in cash