LEXPLICITY
Last board
No change since 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 03-08-2018
Mandates through the years
1 nameCHABOT Cécile Claude Ginette
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- CHABOT Cécile Claude Ginette
- Manager (not named in the articles), appointed by deed of 03-08-2018, last mentioned in 2018
Control
Articles of association
deed of 03-08-2018 (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.
- “Totalité des pouvoirs de la gérance, sauf organisation par l’assemblée d’un collège de gestion, chaque gérant agissant seul peut accomplir…”
- 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.
- Third Friday of June at 18:00
- 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
Founder
At incorporation
deed of 03-08-2018 ↗
- CHABOT Cécile Claude Ginette sole founder · 100% at incorporation