ORCALYS
Board
3 directors, no change since August 2026Director (not named in the articles)
appointed by deed of 20-06-2025
term without a fixed end
Director
appointed by deed of 21-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “A.4.2. 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 20-06-2025
Mandates through the years
3 names, the dashed line is todayRASSOULIANMahdi
Director (not named in the articles)
Director (not named in the articles)
Mahdi RASSOULIAN
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- RASSOULIANMahdi
- Director (not named in the articles), appointed by deed of 20-06-2025, still in office
- Felipe ALEXANDRINO DIAS DOS SANTOS
- Director, appointed by deed of 21-08-2026, still in office
- Mahdi RASSOULIAN
- Director, since before 21-08-2026
Control
This company
ORCALYS
Equity €2,556
Profit €1,056 in 2025
Capital
- Contribution
- €15,000
- Shares
- 1,000 in the deed of 20-06-2025 and 1 later capital increase
- Contribution per share
- €15
- Equity per share
- €2.56 in 2025
- Source
- deed of 20-06-2025 and 1 later capital increase
Articles of association
deed of 20-06-2025 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Non devenant de plein droit actionnaires tenus solliciter agrément mêmes formalités, refus”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
After the capital increase
deed of 21-08-2026 ↗
- Mahdi RASSOULIAN 480 shares · €7,200 in cash
- Amir SABZALIPOUR 200 shares · €3,000 in cash
- Felipe ALEXANDRINO DIAS DOS SANTOS 120 shares · €1,800 in cash
- Mohammad RASSOULIAN 100 shares · €1,500 in cash
Stated in the deed
deed of 21-08-2026 ↗
- Mahdi RASSOULIAN 480 shares
- Amir SABZALIPOUR 200 shares
- Felipe ALEXANDRINO DIAS DOS SANTOS 120 shares
- Mohammad RASSOULIAN 100 shares
At incorporation
deed of 20-06-2025 ↗
- RASSOULIANMahdi 100 shares (100%) · €1,500 in cash
Capital transactions
Capital over time
- 21-08-2026 Capital increase of €13,500 · 900 new shares at €15 per share · in cash
- 20-06-2025 Incorporation · €1,500 · 100 shares