NEW HOME
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 31-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 31-12-2025
Mandates through the years
1 name, the dashed line is todayGIERYK Pawel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GIERYK Pawel
- Director (not named in the articles), appointed by deed of 31-12-2025, still in office
Control
Founder
GIERYK Pawel
This company
NEW HOME
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 31-12-2025
Articles of association
deed of 31-12-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs proportionnellement nombre actions acquises s'ils sont plusieurs, cessions entre vifs à…”
- General meeting and financial year
- 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.
- Third Friday of June
- Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision assemblée générale délibérant dans formes prévues pour modifications aux statuts, peut être dissoute en tout temps”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “En cas de dissolution pour quelque cause et à quelque moment que ce soit, sans préjudice faculté assemblée de désigner un ou plusieurs…”
Shareholders
At incorporation
deed of 31-12-2025 ↗
- GIERYK Pawel 100 shares (100%) · €5,000 in cash