INGENIFY
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-04-2024
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 16-04-2024, still in office
Control
Founder
This company
INGENIFY
Equity €5,132
Profit €944 in 2025
Capital
- Contribution
- €4,000
- Shares
- 1,000
- Contribution per share
- €4
- Equity per share
- €5.13 in 2025
- Source
- deed of 16-04-2024
Articles of association
deed of 16-04-2024 (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.
- “Fixe ou proportionnelle, assemblée générale décide si gratuit ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, toutes cessions entre vifs onéreux gratuit volontaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 17:00
Shareholders
At incorporation
deed of 16-04-2024 ↗
- 1,000 shares (100%) · €4,000 in cash