ENNERCHI
ActiveDirectors
Directors
1 director, no change since 2024
Luc PARMENTIER
Current
Director · appointed in the act of 28-05-2024 · also on the board of 3 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“pour avoir la majorité, il faut au minimum deux voix. En cas de parité de voix, la décision est rejetée. L’organe collégial ou conseil…”
deed of 28-05-2024Owners and capital
Shareholders
At incorporation
act of 28-05-2024 ↗
- PARMENTIER Luc Nicole Jacques 100 shares (100%) · €100,000 in cash
Capital transactions
Capital over time
- 28-05-2024 Incorporation · €100,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mandat exercé gratuitement ou non, rémunération administrateurs”“Avec ou sans limitation durée, un ou plusieurs administrateurs”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, numéro d’ordre”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tirage au sort si répartition parfaitement proportionnelle impossible, mêmes formalités si non de plein droit actionnaires”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Délibérant dans formes prévues pour modifications aux statuts, en tout temps par décision de l'assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, administrateur(s) en fonction désignés comme liquidateur(s) en vertu des…”
Articles of association, deed of 28-05-2024 (in French)