Findyvet
Board
1 director, since incorporationMandates 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 21-08-2026, still in office
Control
Founders
,
This company
Findyvet
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Source
- deed of 21-08-2026
Articles of association
deed of 21-08-2026 (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.
- “D'une durée illimitée si aucune durée précise n'est déterminée par l'assemblée générale, L'assemblée générale nomme le ou les…”
- 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.
- Third Thursday of May at 14:00
- 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 21-08-2026 ↗
- 100 shares (50%) · €10,000 in cash
- 100 shares (50%) · €10,000 in cash
At incorporation
deed of 10-06-2026 ↗
- 100 shares (50%) · €10,000
- 100 shares (50%) · €10,000
Capital transactions
Capital over time
- 21-08-2026 Incorporation · €20,000 · 200 shares
- 10-06-2026 Incorporation · €20,000 · 200 shares