Quevrin & Fils
ActiveDirectors
Directors
2 directors, since incorporation
BOURGUIGNON, Sandra
Current
Director (not named in the articles) · appointed by deed of 16-01-2025 · term without a fixed end
QUEVRIN, Frédérick Louis Michel
Current
Director (not named in the articles) · appointed by deed of 16-01-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Les administrateurs non-statutaires sont révocables ad nutum par l’assemblée générale, sans que leur révocation donne droit à une indemnité…”
deed of 16-01-2025Owners and capital
Shareholders
At incorporation
deed of 16-01-2025 ↗
- QUEVRIN, Frédérick Louis Michel founder
- BOURGUIGNON, Sandra founder
Capital transactions
Capital over time
- 16-01-2025 Incorporation · €2,000 · 2,000 shares
- 16-01-2025 Converted to unavailable equity · €2,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BOURGUIGNON, Sandra |
|
| QUEVRIN, Frédérick Louis Michel |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, la société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les…”
Articles of association, deed of 16-01-2025 (in French)