GLARNER
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 - 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 16-02-2024
Mandates through the years
1 name, the dashed line is todayGLARNER Sylvain-Dieudonné
Director
Director
Board
Mandates as a list
- GLARNER Sylvain-Dieudonné
- Director, appointed by deed of 16-02-2024, still in office
Control
Founder
GLARNER Sylvain-Dieudonné
This company
GLARNER
Equity €65,577
Profit €20,083 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €656 in 2025
- Source
- deed of 16-02-2024
Articles of association
deed of 16-02-2024 (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.
- “Un ou plusieurs administrateurs, assemblée générale peut mettre fin au mandat nommé ou non dans statuts pour justes motifs sans préavis ni…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, prix mentionné notification initiale ou en contestation prix fixé par…”
- 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 16-02-2024 ↗
- GLARNER Sylvain-Dieudonné 100 shares (100%)