POLYPHEMUS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-11-2023
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-11-2023, still in office
Control
Founder
This company
POLYPHEMUS
Equity -€6,220
Loss €2,126 in 2025
Capital
- Contribution
- €1,500
- Shares
- 150
- Contribution per share
- €10
- Equity per share
- -€41.46 in 2025
- Source
- deed of 28-11-2023
Articles of association
deed of 28-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 150 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction désignés liquidateurs en vertu statuts si aucun autre désigné, assemblée peut désigner un ou plusieurs…”
Shareholders
At incorporation
deed of 28-11-2023 ↗
- 150 shares (100%) · €1,500 in cash