INVESTIGARE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-02-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayTOURNAY Karin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TOURNAY Karin
- Director (not named in the articles), appointed by deed of 11-02-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €64.31 in 2025
- Source
- deed of 11-02-2025
Articles of association
deed of 11-02-2025 (in French)- 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.
- “Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier juin, à 19 heures (…) La…”
- 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 11-02-2025 ↗
- TOURNAY Karin 100 shares (100%) · €3,000