IMAUDRIAN
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 09-06-2021
listed in the 2024 annual accounts, filed on 18-07-2025
Director (not named in the articles)
appointed by deed of 09-06-2021
listed in the 2024 annual accounts, filed on 18-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 09-06-2021
Mandates through the years
2 names, the dashed line is todayDI PRIMA Adrian
Director (not named in the articles)
Director (not named in the articles)
DOBBELSTEIN Maud Didier Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DI PRIMA Adrian
- Director (not named in the articles), appointed by deed of 09-06-2021, still in office
- DOBBELSTEIN Maud Didier Marie
- Director (not named in the articles), appointed by deed of 09-06-2021, still in office
Control
Founders
This company
IMAUDRIAN
Equity €116,768
Profit €98,237 in 2024
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €1,168 in 2024
- Source
- deed of 09-06-2021
Articles of association
deed of 09-06-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et à quelque moment”
Shareholders
At incorporation
deed of 09-06-2021 ↗
- DI PRIMA Adrian 50 shares (50%) · €25,000
- DOBBELSTEIN Maud Didier Marie 50 shares (50%) · €25,000