LEXFISCALIS
Last board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 08-06-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “G. Mandats Un administrateur peut déléguer des pouvoirs spéciaux et limités à tout mandataire. H. Représentation de la société Chaque…”deed of 08-06-2023
Mandates through the years
1 name, the dashed line is todayGEORGAS Emmanuel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GEORGAS Emmanuel
- Director (not named in the articles), appointed by deed of 08-06-2023, still in office
Control
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 08-06-2023
Articles of association
deed of 08-06-2023 (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.
- “À demande société reste en fonction jusqu remplacement raisonnablement possible, tout administrateur peut démissionner par simple…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 December at 18:00
Shareholders
At incorporation
deed of 08-06-2023 ↗
- GEORGAS Emmanuel 100 shares (100%) · €2,500