EPIQUE STUDIO
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-10-2026
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 07-10-2026, still in office
Control
Founder
This company
EPIQUE STUDIO
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 07-10-2026
Articles of association
deed of 07-10-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Organe d'administration, l'assemblée qui nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs”“Pouvoirs de l'organe d'administration, chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant…”“Rémunération des administrateurs, si le mandat est rémunéré, l'assemblée générale statuant à la majorité absolue des voix, ou l'actionnaire…”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actions non souscrites par les actionnaires peuvent être souscrites par les personnes auxquelles les actions peuvent être librement cédées…”
- 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.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 07-10-2026 ↗
- 100 shares (100%) · €20,000 in cash