ISALIS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-10-2024
Mandates through the years
1 name, the dashed line is todayWATHOUR Frédéric
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WATHOUR Frédéric
- Director (not named in the articles), appointed by deed of 10-10-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €828 in 2024
- Source
- deed of 10-10-2024
Articles of association
deed of 10-10-2024 (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.
- At least 1 director1 director“Assemblée qui nomme le ou les administrateurs, sans limitation de durée à défaut d’indication de durée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “source de débouchés. La société peut se porter garant ou fournir des sûretés réelles pour des sociétés ou des personnes privées, au sens le…”
Founder
At incorporation
deed of 10-10-2024 ↗
- WATHOUR Frédéric sole founder · 100% at incorporation