DOUBLE BUFFER
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 21-11-2019
Mandates through the years
1 nameDirector (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-11-2019, last mentioned in 2019
Control
Founder
This company
DOUBLE BUFFER
Equity €5,000
Profit €15,413 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €50 in 2025
- Source
- deed of 21-11-2019
Articles of association
deed of 21-11-2019 (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.
- “Personnes physiques ou morales, actionnaires ou non, assemblée qui nomme”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday 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 21-11-2019 ↗
- 100 shares (100%) · €5,000 in cash