NESS-IT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-12-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Celle-ci ne peut révoquer son représentant qu'en désignant simultanément son successeur. Conformément au dernier alinéa de l’article 2:55…”deed of 15-12-2021
Mandates through the years
1 name, the dashed line is todayBONESSO Julien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BONESSO Julien
- Director (not named in the articles), appointed by deed of 15-12-2021, still in office
Control
Articles of association
deed of 15-12-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus conférés par 2:87 et suivants CSA, si plusieurs forment collège”
Founder
At incorporation
deed of 15-12-2021 ↗
- BONESSO Julien sole founder · 100% at incorporation
Capital transactions
Capital over time
- 15-12-2021 Incorporation · 100 shares