EVOLAP
ActiveDirectors
Directors
1 director, no change since 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration et représentation Pouvoirs de décision S’il n’y a qu’un seul administrateur, il lui…”
deed of 28-06-2023Owners and capital
Shareholders
At incorporation
act of 28-06-2023 ↗
- BERLIER Sébastien Eric Rose François Marcel Corneille 3,000 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 28-06-2023 Incorporation · €3,000 · 3,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, un ou plusieurs administrateurs”“Rémunération des administrateurs, fixe ou proportionnelle”
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.
- “En_tout_temps_par_décision_assemblée_générale_délibérant_dans_formes_prévues_modifications_statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution_pour_quelque_cause_et_à_quelque_moment, administrateurs_en_fonction_désignés_comme_liquidateurs_en_vertu_statuts_si_aucun_autre_…”
Articles of association, deed of 28-06-2023 (in French)