POLYEDRE
Board
1 director, last change in 2016- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-11-2023
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Director, from 05-08-2014 to date
-
- Manager, appointed by deed of 26-05-2016, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 08-02-2016, last mentioned in 2016
Control
Capital
- Contribution
- €20,451.21
- Shares
- 750
- Contribution per share
- €27.27
- Equity per share
- -€119 in 2025
- Source
- deed of 16-11-2023
Articles of association
deed of 16-11-2023 (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, par opposants à prix notification initiale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
Capital transactions
Capital over time
- 16-11-2023 Converted to unavailable equity · €20,451.21
- 26-05-2016 Capital stated in the deed · €18,592.01 · 750 shares