EMD FOOD
Board
1 director, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 06-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-05-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 06-05-2026, still in office
Control
Founder
This company
EMD FOOD
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 06-05-2026
Articles of association
deed of 06-05-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tous les actes engageant la société, en et hors justice, ne sont valables que quand ils sont signés par un administrateur, Il peut déléguer…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les actions peuvent être cédées entre vifs ou transmises pour cause de mort, sans agrément, à un actionnaire, au conjoint ou au cohabitant…”“Dans les huit jours de la réception de cette lettre, l’organe d’administration en transmet la teneur, par pli recommandé, à chacun des…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Si les actions ne sont pas entièrement libérées, l'organe d'administration détermine librement, au fur et à mesure des besoins de la société…”
- General meeting and financial year
- 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
- 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
Shareholders
At incorporation
deed of 06-05-2026 ↗
- 100 shares (100%) · €3,000