IonIT
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-01-2024
Mandates through the years
1 name, the dashed line is todayManager
Earlier
Mandates as a list
-
- Manager, from 01-03-2019 to 15-01-2024
Control
Founders
,
This company
IonIT
Equity €20,460
Profit €35,287 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €205 in 2025
- Source
- deed of 15-01-2024
Articles of association
deed of 15-01-2024 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- 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
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Totalité des pouvoirs, faculté de déléguer partie, chaque administrateur agissant seul peut accomplir tous les actes nécessaires ou utiles à…”“Fixe ou proportionnelle, assemblée générale décide si le mandat est gratuit ou rémunéré”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant, moitié à charge des acquéreurs proportionnellement, héritiers et légataires doivent solliciter l'agrément selon…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur les actions souscrites en espèces…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, un ou plusieurs commissaires”
Shareholders
At incorporation
deed of 05-03-2019 ↗
- 99 shares (99%)
- 1 share (1%)
Capital transactions
Capital over time
- 15-01-2024 Converted to unavailable equity · €18,600
- 15-01-2024 Converted to unavailable equity · €1,860
- 15-01-2024 Converted to unavailable equity · €20,460
- 05-03-2019 Incorporation · €18,600 · 100 shares