LE 1908
ActiveDirectors
Directors
1 director, no change since 2026
VOLAN Thomas
Current
Director (not named in the articles) · appointed in the act of 20-10-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-10-2022Owners and capital
Shareholders
At incorporation
act of 20-10-2022 ↗
- VOLAN Thomas 450 shares
- VOLAN Christophe Daniel Béatrice Ghislain 50 shares
Capital transactions
Capital over time
- 20-10-2022 Incorporation · €5,000
- 20-10-2022 Incorporation · €5,000 · 500 shares
Mandate history
3 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| VOLAN Thomas |
|
| DELFORGE Frédéric Mickaël |
|
| GUSTIN Loic |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, assemblée qui nomme”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Au moins quinze jours dès ouverture, apport en numéraire avec émission nouvelles actions droit de préférence”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps par décision assemblée générale délibérant dans formes prévues pour modifications aux statuts, 25”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “26, si plusieurs liquidateurs,forment collège”
Articles of association, deed of 20-10-2022 (in French)