OCHERON
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 07-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
Director (not named in the articles)
appointed by deed of 07-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 07-11-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 07-11-2022, still in office
-
- Director (not named in the articles), appointed by deed of 07-11-2022, still in office
Control
Founders
,
This company
OCHERON
Equity €48,804
Profit €2,939 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €488 in 2025
- Source
- deed of 07-11-2022
Articles of association
deed of 07-11-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, toutes cessions entre vifs à titre onéreux ou gratuit,tant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May 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 07-11-2022 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500