MATHILDE CROCHET
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-12-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayCROCHET Mathilde Cloë
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CROCHET Mathilde Cloë
- Director (not named in the articles), appointed by deed of 18-12-2024, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €556 in 2025
- Source
- deed of 18-12-2024
Articles of association
deed of 18-12-2024 (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.
- “Organe d'administration, assemblée fixe nombre,durée,pouvoirs en cas de pluralit锓Assemblée générale décide si mandat exercé gratuitement, portée aux frais généraux indépendamment frais de représentation,voyages et…”
- 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
Shareholders
At incorporation
deed of 18-12-2024 ↗
- CROCHET Mathilde Cloë 100 shares (100%) · €100 in cash