LEOPOLD MARICHAL
ActiveDirectors
Directors
1 director, no change since 2024
MARICHAL Léopold Olivier Jean-Sébastien
Current
Director (not named in the articles) · since 13-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoir de représentation L’administrateur unique représente valablement seul la société à l’égard des tiers, en ce compris la…”
deed of 17-09-2024Owners and capital
Shareholders
At incorporation
act of 17-09-2024 ↗
- MARICHAL Léopold Olivier Jean-Sébastien 100 shares (100%) · €7,500 in cash
Capital transactions
Capital over time
- 17-09-2024 Incorporation · €7,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, un ou plusieurs administrateurs”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, rémunération des administrateurs”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “27, le ou les administrateurs en fonction si aucun autre liquidateur n’aurait été désigné”
Articles of association, deed of 17-09-2024 (in French)