Imagimation
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le(s) gérant(s) est (sont) compétent(s) pour accomplir tous les actes d'administration interne nécessaires ou utiles à la réalisation de…”deed of 26-04-2024
Mandates through the years
1 name, the dashed line is todayDan-Roger Silden
Statutory manager
Statutory manager
Earlier
Mandates as a list
- Dan-Roger Silden
- Statutory manager, appointed by deed of 08-01-2019, until 26-04-2024
Control
Capital
- Contribution
- €1,000
- Source
- deed of 26-04-2024
Articles of association
deed of 26-04-2024 (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.
- At least 1 director
- 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.
- First Friday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution volontaire, unanimité voix présentes et valablement représentées”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Par décision assemblée à l'unanimité voix présentes et valablement représentées, un ou plusieurs,associés ou non,désignés par assemblée qui…”
Shareholders
At incorporation
deed of 08-01-2019 ↗
- Dan-Roger Silden associé commandité · 999 shares
- Citlalli Avalos Montoya associé commanditaire · 1 share
Capital transactions
Capital over time
- 26-04-2024 Converted to available equity · €1,000
- 08-01-2019 Incorporation · €1,000