ILLOGIC
Board
1 director, since incorporationDirector (not named in the articles)
since 17-02-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 27-06-2024
Mandates through the years
1 name, the dashed line is todayLOGE Hadrien Jean Robert Armand
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LOGE Hadrien Jean Robert Armand
- Director (not named in the articles), from 17-02-2023 to date
Control
Founder
LOGE Hadrien Jean Robert Armand
This company
ILLOGIC
Equity €2,091
Loss €219 in 2023
Capital
- Contribution
- €2,310
- Shares
- 100
- Contribution per share
- €23.10
- Equity per share
- €20.91 in 2023
- Source
- deed of 21-02-2023
Articles of association
deed of 21-02-2023 (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.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 15:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et quelque moment que ce soit, peut désigner liquidateurs et déterminer pouvoirs et émoluments”
Founder
At incorporation
deed of 21-02-2023 ↗
- LOGE Hadrien Jean Robert Armand sole founder · 100% at incorporation