INES
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director and permanent representative
appointed by deed of 13-02-2026
term without a fixed end
- ALVAREZ IGLESIAS Sébastien
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2026
Mandates through the years
1 name, the dashed line is todayALVAREZ IGLESIAS Sébastien
Director (not named in the articles) and managing director and permanent representative
Director (not named in the articles) and managing director and permanent representative
LeadershipBoard
Mandates as a list
- ALVAREZ IGLESIAS Sébastien
- Director (not named in the articles) and managing director and permanent representative, appointed by deed of 13-02-2026, still in office
- Director (not named in the articles) and managing director and permanent representative, appointed by deed of 13-02-2026, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 13-02-2026
Articles of association
deed of 13-02-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- 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.
- Last Friday of June at 18:00
- 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 13-02-2026 ↗
- ALVAREZ IGLESIAS Sébastien Cédric Ghislain Ludovic 50 shares (50%) · €2,000 in cash
- ROULEZ Julienne 50 shares (50%) · €2,000 in cash