INVEST 4 TRANSITION
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 : 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 21-02-2024
Mandates through the years
1 name, the dashed line is todayDESMARÉ François Louis Valentin Pierre
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DESMARÉ François Louis Valentin Pierre
- Director (not named in the articles), appointed by deed of 21-02-2024, still in office
Control
This company
INVEST 4 TRANSITION
Equity €102,509
Profit €2,509 in 2025
Capital
- Contribution
- €100,000
- Shares
- 2,000 in the deed of 21-02-2024 and 1 later capital increase
- Contribution per share
- €50
- Equity per share
- €51.25 in 2025
- Source
- deed of 21-02-2024 and 1 later capital increase
Articles of association
deed of 21-02-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May 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
After the capital increase
deed of 23-09-2024 ↗
- DESMARÉ Julien Etienne Bruno Antoine 500 shares · €25,000 in cash
- DESMARE Georges Louis Raymond 250 shares · €12,500 in cash
- LACHAUSSEE Isabelle Marie Françoise 250 shares · €12,500 in cash
At incorporation
deed of 21-02-2024 ↗
- DESMARÉ François Louis Valentin Pierre 1,000 shares (100%) · €50,000 in cash
Capital transactions
Capital over time
- 23-09-2024 Capital increase of €50,000 · 1,000 new shares at €50 per share · in cash
- 21-02-2024 Incorporation · €50,000 · 1,000 shares