FIDES CONSEILS
Board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 13-REPRESENTATION A l'égard des tiers et en justice, la société est valablement représentée par chaque gérant, agissant…”deed of 28-10-2022
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 28-10-2022, still in office
Control
Shareholders
,
This company
FIDES CONSEILS
Capital
- Capital
- €200
- Shares
- 100
- Contribution per share
- €2
- Source
- deed of 28-10-2022
Articles of association
deed of 28-10-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Majorité de trois quarts des associés même entre associés, gérant chargé des publications aux frais de la société”
- 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.
- Second Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 28-10-2022 ↗
- associé commandité unique · 90 shares
- associée commanditaire · 10 shares