HONOS
ActiveDirectors
Directors
1 director, since incorporation
Martin CARLIER
Current
Director (not named in the articles) · appointed by deed of 04-10-2021 · term without a fixed end · listed in the 2026 annual accounts, filed on 14-09-2026
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 04-10-2021Owners and capital
Shareholders
At incorporation
deed of 04-10-2021 ↗
- Martin CARLIER sole founder · 100% at incorporation
Capital transactions
Capital over time
- 04-10-2021 Incorporation · €3,000 · 100 shares
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Agrément unanime des actionnaires, sans y ajouter une valeur représentative d’éléments incorporels”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale désigne un ou plusieurs liquidateurs, administrateurs en exercice”
Articles of association, deed of 04-10-2021 (in French)