EMPYREAL
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 25-11-2024
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 25-11-2024
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-11-2024
Mandates through the years
2 names, the dashed line is todayDarius Masonga RUKAMBURA
Director (not named in the articles)
Director (not named in the articles)
Rose-Marie REGRIN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Darius Masonga RUKAMBURA
- Director (not named in the articles), appointed by deed of 25-11-2024, still in office
- Rose-Marie REGRIN
- Director (not named in the articles), appointed by deed of 25-11-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€5.44 in 2025
- Source
- deed of 25-11-2024
Articles of association
deed of 25-11-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique sinon courrier ordinaire même jour, moitié actionnaires possédant trois quarts actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Après confirmation de sa nomination par le Tribunal de l’Entreprise compétent, dissoute pour quelque cause et à quelque moment que ce soit”
Shareholders
At incorporation
deed of 25-11-2024 ↗
- Rose-Marie REGRIN 100 shares (100%) · €2,000 in cash