HOLIVEA
Board
1 director, since incorporationDirector
since 05-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-05-2025
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €117 in 2025
- Source
- deed of 09-05-2025
Articles of association
deed of 09-05-2025 (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.
- “Chaque administrateur peut accomplir seul tous les actes nécessaires ou utiles à l'accomplissement de l'objet de la société, à l'exception…”“L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 10:00
- 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 09-05-2025 ↗
- ZUMBO Messaline 100 shares (100%) · €3,500 in cash