NATURRELAX
Board
1 director, no change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 13. 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 28-04-2026
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 08-07-2026
Control
Founder
This company
NATURRELAX
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 28-04-2026
Articles of association
deed of 28-04-2026 (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, l'assemblée fixe le nombre, la durée du mandat et, en cas de pluralité, leurs pouvoirs”“Rémunération des administrateurs, assemblée générale décide si le mandat est exercé gratuitement”
- 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.
- Last day 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 28-04-2026 ↗
- 100 shares (100%) · €2,000