ID1080
Board
1 director, since incorporationStatutory director
appointed by deed of 18-11-2025
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-11-2025
Mandates through the years
1 name, the dashed line is todayDENIS Gabriel Louis André Marie
Statutory director
Statutory director
Board
Mandates as a list
- DENIS Gabriel Louis André Marie
- Statutory director, appointed by deed of 18-11-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 18-11-2025
Articles of association
deed of 18-11-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “ID1080”
- 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.
- Second Monday of June at 19:00
- 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 18-11-2025 ↗
- DENIS Gabriel Louis André Marie 100 shares (100%) · €3,000 in cash