ICE-CUBE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration et de…”deed of 27-04-2026
Mandates through the years
1 name, the dashed line is todayDELIRE Gauthier Sébastien Guy Etienne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DELIRE Gauthier Sébastien Guy Etienne
- Director (not named in the articles), appointed by deed of 27-04-2026, still in office
Control
Founder
DELIRE Gauthier Sébastien Guy Etienne
This company
ICE-CUBE
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Source
- deed of 27-04-2026
Articles of association
deed of 27-04-2026 (in French)- 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.
- “L’administrateur coopté termine le mandat de son prédécesseur sauf décision contraire de l’assemblée générale, première assemblée générale…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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 27-04-2026 ↗
- DELIRE Gauthier Sébastien Guy Etienne 100 shares (100%) · €8,000 in cash