Dr. Peres
ActiveDirectors
Directors
1 director, since incorporation
PERES Caroline Sarah Anne
Current
Director (not named in the articles) · appointed by deed of 01-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16. 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 01-09-2025Owners and capital
Shareholders
At incorporation
deed of 01-09-2025 ↗
- PERES Caroline Sarah Anne 2,000 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 01-09-2025 Incorporation · €2,000 · 2,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“L’assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Entièrement libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des…”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'a été désigné, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et…”
Articles of association, deed of 01-09-2025 (in French)