POLARENT
Curator
the curator has managed the company since 16-06-2025Last board
1 director, no change since 2022Director (not named in the articles)
since 03-12-2018
term without a fixed end
listed in the 2023 annual accounts, filed on 16-06-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlierBankruptcy 16-06-2025
Mandates as a list
-
- Manager, from 03-12-2018 to 27-12-2022
- Director (not named in the articles), appointed by deed of 27-12-2022, until the bankruptcy of 16-06-2025
Control
Founder
This company
POLARENT
Equity -€37,348
Loss €971 in 2023
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- -€201 in 2023
- Source
- 2023 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-12-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 27-12-2022 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement au nombre d’actions, mêmes formalités si non actionnaires de plein droit”deed of 27-12-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of March at 18:00deed of 27-12-2022 (in French)
- 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 auditordeed of 05-12-2018 (in French)
Shareholders
At incorporation
deed of 05-12-2018 ↗
- 186 shares (100%)
Capital transactions
Capital over time
- 27-12-2022 Converted to unavailable equity · €14,260
- 05-12-2018 Incorporation · €18,600 · 186 shares