Directors
Directors
1 director, no change since 2024
FLAMENT Fabrice Luc Claude
Current
Director (not named in the articles) · appointed in the act of 23-08-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-08-2024Owners and capital
Shareholders
At incorporation
act of 23-08-2024 ↗
- FLAMENT Fabrice Luc Claude 600 shares (100%) · €60,000 in cash
Capital transactions
Capital over time
- 23-08-2024 Incorporation · €60,000 · 600 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, un ou plusieurs administrateurs”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives avec mentions du Code des sociétés et des associations”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Prévues pour modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur désigné, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 23-08-2024 (in French)