MODUL
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3- Pouvoir de signature : Le pouvoir de signature de l’administrateur sera individuel pour tous actes et/ou engagements de la société. 4-…”deed of 10-11-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-11-2026, still in office
Control
Founder
This company
MODUL
Capital
- Contribution
- €2,500
- Source
- deed of 10-11-2026
Articles of association
deed of 10-11-2026- 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.
- At least 1 directorAssemblée majorité absolue ou actionnaire unique, assemblée générale
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- Moitié cédant moitié acquéreurs proportionnel si plusieurs, mêmes formalités si non actionnaires plein droit
- 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.
- Second 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 10-11-2026 ↗
- sole founder · 100% at incorporation