OstéoGenA
Active Risk: not assessedDirectors
Directors
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11bis. Représentation de la société La société est représentée, y compris dans les actes et en justice : • soit par un…”
deed of 19-08-2026Owners and capital
Shareholders
At incorporation
deed of 19-08-2026 ↗
- GENESTAR Agathe 1,250 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 19-08-2026 Incorporation · €2,500 · 1,250 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administrateur-délégué ou directeurs, peut révoquer en tout temps leurs mandats”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, en cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur les…”
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
Articles of association, deed of 19-08-2026 (in French)