OWLYTREE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-03-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 19-12-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-03-2023, still in office
-
- Director, appointed by deed of 22-03-2023, no longer listed in the 2024 annual accounts
Control
Founder
This company
OWLYTREE
Equity €30,123
Loss €4,059 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €30.12 in 2025
- Source
- deed of 22-03-2023
Articles of association
deed of 22-03-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non de plein droit actionnaires”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Au moins quinze jours à dater de l’ouverture de la souscription, par préférence aux actionnaires existants,proportionnellement au nombre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December 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 22-03-2023 ↗
- 1,000 shares (100%)