IZZY SOLUTIONS
Board
1 director, since incorporationMandates 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 22-10-2025, still in office
Control
Shareholder
This company
IZZY SOLUTIONS
Capital
- Contribution
- €1,500
- Source
- deed of 22-10-2025
Articles of association
deed of 22-10-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs, personnes physiques ou morales,actionnaires ou non”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “À peine d’inopposabilité à la société et aux tiers, héritiers et légataires qui ne deviendraient pas de plein droit actionnaires tenus de…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Peuvent être souscrites par les personnes auxquelles les actions peuvent être cédées conformément à l’article 9, au moins quinze jours à…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of June at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 02-09-2026 ↗
- all shares
At incorporation
deed of 22-10-2025 ↗
- sole founder · 100% at incorporation