Justine Guiot
ActiveDirectors
Directors
1 director, no change since 2025
GUIOT Justine
Current
Administrateur non statutaire · appointed in the act of 21-01-2025
Owners and capital
Shareholders
At incorporation
act of 21-01-2025 ↗
- GUIOT Justine 100 shares (100%) · in cash
Capital transactions
Capital over time
- 21-01-2025 Incorporation · €200 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation, à défaut sans limitation, organe d'administration”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations;consultation par…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions–Droit de préférence, organe qui procède à l’émission”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour les modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus conférés par les articles 2:87.et suivants CSA, le ou les administrateurs en fonction”
Articles of association, deed of 21-01-2025 (in French)