IEV
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Dans la mesure où il y a pluralité de gérants, ils pourront accomplir seuls tous les actes nécessaires ou utiles à l'accomplissement de…”deed of 24-12-2018
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, from 19-12-2018 to date
-
- Manager, from 19-12-2018 to date
Control
Founders
,
This company
IEV
Equity €23,571
Profit €993 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €236 in 2025
- Source
- deed of 24-12-2018
Articles of association
deed of 24-12-2018 (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.
- “DIX-SEPT, pourvu par assemblée générale à majorité absolue voix en cas de décès,démission ou révocation”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “ONZE, trois quarts des associés possédant trois quarts du capital”“Toutes cessions entre vifs à titre onéreux ou gratuit,même décision de justice ou adjudication aux enchères, DOUZE”“Héritiers et légataires ne pouvant devenir associés ont droit à valeur parts transmises, QUINZE”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 20:00
- 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 24-12-2018 ↗
- 51 shares (51%) · €9,486
- 49 shares (49%) · €9,114