Dynamic & Balance
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayFIGUE Nathalie
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- FIGUE Nathalie
- Manager (not named in the articles), appointed by deed of 25-11-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 25-11-2021
Articles of association
deed of 25-11-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aucun associé, consentement exprès et écrit des autres associés”
- 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.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 25-11-2021 ↗
- FIGUE Nathalie associé commandité · 550 shares
- HENRY Dana associé commanditaire · 150 shares
- HENRY Madeline associé commanditaire · 150 shares
- HENRY Candice associé commanditaire · 150 shares