OOftay
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
since 02-09-2026
term without a fixed end
Director (not named in the articles), permanent representative
since 02-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-09-2026
Permanent representatives 2
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), from 02-09-2026 to date
-
- Director (not named in the articles), from 02-09-2026 to date
Control
Founders
,
This company
OOftay
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 07-09-2026
Articles of association
deed of 07-09-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant, S’il n’y a qu’un seul…”“L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Si l’actionnaire cédant a déjà un candidat cessionnaire pour ses actions, il doit notifier à l’autre actionnaire, son intention de céder, en…”“L’actionnaire bénéficiaire du droit de préemption peut, préalablement à l’expiration du délai d’exercice défini au point 3., renoncer à…”“Tout défaut de réponse et/ou de réaction de la part de l’actionnaire bénéficiaire du droit de préemption dans les formes et délais prescrits…”
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- 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.
- Last Friday of June at 17:00
- 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
Shareholders
At incorporation
deed of 07-09-2026 ↗
- 50 shares (50%) · €5,000 in cash
- 50 shares (50%) · €5,000 in cash