Directors
Directors
1 director, no change since 2022
DEPASSE Thierry Henri Sylvain Ghislain
Current
Manager (not named in the articles) · appointed in the act of 04-08-2022 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs et représentation Chaque gérant s’il y en a plusieurs peut accomplir seul tous les actes nécessaires ou utiles à l’…”
deed of 04-08-2022Owners and capital
Capital transactions
Capital over time
- 04-08-2022 Capital stated in the deed · 750 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gérants, assemblée pourvoit remplacement fixe durée pouvoirs”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatifs, registre des parts dont tout associé peut prendre connaissance,pouvant être tenu en forme électronique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié au moins des associés possédant trois quarts au moins du capital,déduction faite des droits dont cession proposée, parts ne peuvent,à…”
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 04-08-2022 (in French)