Proxy Cim d’Ix
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 21-05-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 21-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 21-05-2026
Mandates through the years
2 names, the dashed line is todayMUS Anne-Sophie Véronique Daniel Ghislaine
Director (not named in the articles)
Director (not named in the articles)
MUS Pierre-Amaury Daniel Véronique Didier Florence Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MUS Anne-Sophie Véronique Daniel Ghislaine
- Director (not named in the articles), appointed by deed of 21-05-2026, still in office
- MUS Pierre-Amaury Daniel Véronique Didier Florence Ghislain
- Director (not named in the articles), appointed by deed of 21-05-2026, still in office
Control
Founders
This company
Proxy Cim d’Ix
Capital
- Contribution
- €30,000
- Shares
- 60,000
- Contribution per share
- €0.50
- Source
- deed of 21-05-2026
Articles of association
deed of 21-05-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, peuvent s’ils sont nommés dans les statuts avoir la…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of December at 11:00 (the first on 07-12-2027)
- 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 auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps par décision de l’assemblée générale délibérant dans formes des modifications aux statuts”
Shareholders
At incorporation
deed of 21-05-2026 ↗
- MUS Anne-Sophie Véronique Daniel Ghislaine €10,000
- MUS Daniel Emile €10,000
- MUS Pierre-Amaury Daniel Véronique Didier Florence Ghislain €10,000