Océmax
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 27-05-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 27-05-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-05-2025
Mandates through the years
2 names, the dashed line is todayVINCENT François
Director (not named in the articles)
Director (not named in the articles)
WIDART Jessica
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VINCENT François
- Director (not named in the articles), appointed by deed of 27-05-2025, still in office
- WIDART Jessica
- Director (not named in the articles), appointed by deed of 27-05-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €349 in 2025
- Source
- deed of 27-05-2025
Articles of association
deed of 27-05-2025 (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.
- “Rémunération des administrateurs, assemblée générale décide si mandat exercé gratuitement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday 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 27-05-2025 ↗
- VINCENT François 25 shares (50%) · €2,500
- WIDART Jessica 25 shares (50%) · €2,500