La Petite Luciole
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDETIENNE Stéphane
Director
Director
JONES Vanessa
Director
Director
Board
Mandates as a list
- DETIENNE Stéphane
- Director, appointed by deed of 13-06-2024, still in office
- JONES Vanessa
- Director, appointed by deed of 13-06-2024, still in office
Control
Articles of association
deed of 13-06-2024 (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 most 5 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Pas de droit aux avoirs, pas de remboursement cotisations, droit de reprise apport pour Membre Effectif, tout moment par courrier ordinaire…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Founders
At incorporation
deed of 13-06-2024 ↗
- DETIENNE Stéphane founder
- JONES Vanessa founder