GLOW Y
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
GLOWACKI Ysaline Véronique Bernadette Micheline Jadwiga Ghislaine
Current
Director (not named in the articles) · since 24-04-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-04-2026Owners and capital
Shareholders
At incorporation
act of 28-04-2026 ↗
- GLOWACKI Ysaline Véronique Bernadette Micheline Jadwiga Ghislaine 1,500 shares (100%) · €1,500 in cash
Capital transactions
Capital over time
- 28-04-2026 Incorporation · €1,500 · 1,500 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “En cas de vacance de la place d'un administrateur, l'assemblée pourvoit à son remplacement; elle fixe la durée des fonctions et les pouvoirs…”“Administrateur statutaire ne peut être révoqué que de l'accord unanime de tous les actionnaires, y compris l'administrateur lui-même s'il…”“Administrateur non statutaire peut en tout temps être révoqué par décision de l'assemblée générale prise à la majorité simple des voix des…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 28-04-2026 (in French)