POLANIS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 24-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
appointed by deed of 24-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
2 names, the dashed line is todayFAFRA Christophe Jean André François
Director (not named in the articles)
Director (not named in the articles)
MARTENS Brice Pierre Boris Désiré
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FAFRA Christophe Jean André François
- Director (not named in the articles), from 20-04-2023 to date
- MARTENS Brice Pierre Boris Désiré
- Director (not named in the articles), from 20-04-2023 to date
Control
This company
POLANIS
Equity €98,512
Loss €28,841 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €985 in 2025
- Source
- deed of 24-04-2023
Articles of association
deed of 24-04-2023 (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 proportionnellement aux actions acquises, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June 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
Founders
At incorporation
deed of 24-04-2023 ↗