ORIGITHAI
ActiveDirectors
Directors
3 directors, no change since 2023
MARECHAL Christine Amélie Emilie Ghislaine
Current
Director (not named in the articles) · appointed in the act of 19-07-2023
MIOT Adrien Noël Philippe
Current
Director (not named in the articles) · appointed in the act of 19-07-2023
NUNTASEN Wunpen
Current
Director (not named in the articles) · appointed in the act of 19-07-2023
Owners and capital
Shareholders
At incorporation
act of 19-07-2023 ↗
- MIOT Adrien Noël Philippe 50 shares (50%) · €1,500
- NUNTASEN Wunpen 25 shares (25%) · €750
- MARECHAL Christine Amélie Emilie Ghislaine 25 shares (25%) · €750
Capital transactions
Capital over time
- 19-07-2023 Incorporation · €3,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| MARECHAL Christine Amélie Emilie Ghislaine |
|
| MIOT Adrien Noël Philippe |
|
| NUNTASEN Wunpen |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nombre, durée, et en cas de pluralité, pouvoirs, nommés avec ou sans limitation de durée”“Frais représentation,voyages,déplacements, portée aux frais généraux”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Titulaires peuvent prendre connaissance relatif à leurs titres, nominatives”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs proportionnellement si plusieurs, tenus de solliciter agrément selon mêmes formalités s’ils ne deviennent…”
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.
- “Formes prévues modifications statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et moment”“Actif net entre tous actionnaires en proportion actions, apurement dettes,charges,frais ou consignation montants nécessaires”
Articles of association, deed of 19-07-2023 (in French)