PSY-NG
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-03-2023
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 07-03-2023, still in office
Control
Founder
This company
PSY-NG
Equity €3,165
Profit €3,219 in 2025
Capital
- Contribution
- €5,510.92
- Shares
- 100
- Contribution per share
- €55.11
- Equity per share
- €31.65 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-03-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter,selon les mêmes formalités,l'agrément des actionnaires s'ils ne deviennent pas de plein droit actionnaires, conformément…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par articles 2:87 et suivants CSA, confirmation de sa nomination par le Tribunal de l'Entreprise…”
Founder
At incorporation
deed of 07-03-2023 ↗
- sole founder · 100% at incorporation