La Drache
Board
1 director, no change since June 2026Director (not named in the articles)
since 27-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-03-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 27-02-2026 to date
-
- Director (not named in the articles), appointed by deed of 03-03-2026, until 15-06-2026
Control
Shareholders
This company
La Drache
Articles of association
deed of 03-03-2026 (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.
- “Rémunération des administrateurs, majorité absolue des voix ou actionnaire unique”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- 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.
- 30 June at 19:00 (the first on 30-06-2027)
- 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.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
Stated in the deed
deed of 15-06-2026 ↗
- 100 shares
Share transfer
deed of 15-06-2026 ↗
- to 50%
At incorporation
deed of 03-03-2026 ↗
- 50 shares · 50%
- 50 shares · 50%
Capital transactions
Capital over time
- 03-03-2026 Incorporation · 100 shares