Falrey76
ActiveDirectors
Directors
1 director, no change since 2024
FALLIER Lionel
Current
Director · appointed in the act of 22-11-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 01-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12 - Pouvoirs de l’organe d’administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
deed of 22-11-2024Owners and capital
Shareholders
At incorporation
act of 22-11-2024 ↗
- FALLIER Lionel sole founder · 100% at incorporation
Capital transactions
Capital over time
- 22-11-2024 Incorporation · €5,000 · 10 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale majorité absolue voix ou actionnaire unique”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, actions dont cession proposée”
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
Articles of association, deed of 22-11-2024 (in French)