FLP création
Board
1 director, since incorporation- 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 15-01-2025
Mandates through the years
3 names, the dashed line is todayPolain Florian
Director
Director
DISTER Joëlle Nicole Mariette Gertrude
Director (not named in the articles)
Director (not named in the articles)
POLAIN Florient Ludovic André Guy
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Polain Florian
- Director, from 01-04-2024 to date
- DISTER Joëlle Nicole Mariette Gertrude
- Director (not named in the articles), appointed by deed of 15-01-2025, no longer listed in the 2025 annual accounts
- POLAIN Florient Ludovic André Guy
- Director (not named in the articles), appointed by deed of 15-01-2025, no longer listed in the 2025 annual accounts
Control
This company
FLP création
Equity €5,252
Profit €2,252 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €17.51 in 2025
- Source
- deed of 15-01-2025
Articles of association
deed of 15-01-2025 (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 administrateurs, assemblée générale décide si mandat exercé gratuitement ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nullité, actionnaire voulant céder tout ou partie peut exiger opposants rachat au prix notification initiale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June
- 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 15-01-2025 ↗
- POLAIN Florient Ludovic André Guy 300 shares (100%) · €3,000 in cash