Mélissa CORNEZ
ActiveDirectors
Directors
1 director, no change since 2024
CORNEZ Mélissa Marie
Current
Director (not named in the articles) · since 30-08-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
deed of 14-10-2024Owners and capital
Shareholders
At incorporation
act of 14-10-2024 ↗
- CORNEZ Mélissa Marie 100 shares (100%) · in cash
At incorporation
act of 03-09-2024 ↗
- Mélissa CORNEZ founder
- LADAVID Arnaud 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 14-10-2024 Incorporation · €3,000 · 100 shares
- 03-09-2024 Incorporation · €3,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, Rémunération des administrateurs”
- 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
Articles of association, deed of 03-09-2024 (in French)