FAUSTIANE
Board
1 director, since incorporation- 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 08-12-2025
Mandates through the years
1 name, the dashed line is todayMIRABELLA BROUCKAERT Arnaud Jean-François
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MIRABELLA BROUCKAERT Arnaud Jean-François
- Director (not named in the articles), from 04-12-2025 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Source
- deed of 08-12-2025
Articles of association
deed of 08-12-2025 (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.
- “Fixé par l'assemblée qui nomme le ou les administrateur(s), assemblée générale”“En cas de rémunération de l'administrateur, le mode de calcul fera l'objet d'un écrit qui sera préalablement soumis à l'approbation du…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l’ouverture de la souscription”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 December at 18:00
- 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
Shareholders
At incorporation
deed of 08-12-2025 ↗
- MIRABELLA BROUCKAERT Arnaud Jean-François 20 shares (100%) · €2,000 in cash