Max and Tiz
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 27-01-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 27-01-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayChiarenza, Tiziana
Director (not named in the articles)
Director (not named in the articles)
Demarez, Maxime, Guillaume
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Chiarenza, Tiziana
- Director (not named in the articles), appointed by deed of 27-01-2025, still in office
- Demarez, Maxime, Guillaume
- Director (not named in the articles), appointed by deed of 27-01-2025, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Source
- deed of 27-01-2025
Articles of association
deed of 27-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises, nullité”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 19:00
Shareholders
At incorporation
deed of 27-01-2025 ↗
- Demarez, Maxime, Guillaume 50 shares (50%) · €3,000
- Chiarenza, Tiziana 50 shares (50%) · €3,000