Energy Clear
ActiveDirectors
Directors
1 director, no change since 2025
MARTINELLE Thibault Pierre Christine
Current
Director (not named in the articles) · appointed in the act of 15-07-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-07-2025Owners and capital
Shareholders
At incorporation
act of 15-07-2025 ↗
- MARTINELLE Thibault Pierre Christine 300 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 15-07-2025 Incorporation · €4,000 · 300 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non, assemblée nommant fixe nombre et durée mandat”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs proportionnellement au nombre acquis si plusieurs, toutes cessions entre vifs à titre…”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “25, en tout temps par assemblée générale délibérant formes modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “26, dissolution pour quelque cause et à quelque moment”
Articles of association, deed of 15-07-2025 (in French)