Marlair Beaujean
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 28-06-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 28-06-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes…”deed of 28-06-2024
Mandates through the years
2 names, the dashed line is todayBEAUJEAN Stéphanie
Director (not named in the articles)
Director (not named in the articles)
MARLAIR Raphaël
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BEAUJEAN Stéphanie
- Director (not named in the articles), appointed by deed of 28-06-2024, still in office
- MARLAIR Raphaël
- Director (not named in the articles), appointed by deed of 28-06-2024, still in office
Control
Founders
This company
Marlair Beaujean
Equity €64,189
Profit €61,189 in 2025
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €2,140 in 2025
- Source
- deed of 28-06-2024
Articles of association
deed of 28-06-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus articles 2:87 et suivants CSA, confirmation Tribunal de l’Entreprise compétent”
Shareholders
At incorporation
deed of 28-06-2024 ↗
- MARLAIR Raphaël 15 shares (50%) · €1,500
- BEAUJEAN Stéphanie 15 shares (50%) · €1,500