FIXO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-05-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 20-05-2025
Mandates through the years
1 name, the dashed line is todayBADILA George
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BADILA George
- Director (not named in the articles), appointed by deed of 20-05-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €9.17 in 2025
- Source
- deed of 20-05-2025
Articles of association
deed of 20-05-2025 (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.
- “Rémunération des administrateurs, si rémunéré, assemblée à majorité absolue ou actionnaire unique détermine montant fixe ou proportionnel”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts”
Shareholders
At incorporation
deed of 20-05-2025 ↗
- BADILA George 100 shares (100%)