RED PLANET
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article dix : administration La société est administrée par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou…”deed of 14-12-2022
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 14-12-2022, still in office
Control
Founder
This company
RED PLANET
Equity €78,021
Profit €8,647 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €260 in 2025
- Source
- deed of 14-12-2022
Articles of association
deed of 14-12-2022 (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.
- “Frais procédure et expertise pour moitié cédant et moitié acquéreurs proportionnellement nombre d’actions acquises, toutes cessions entre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 14-12-2022 ↗
- 300 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 14-12-2022 Incorporation · €3,000 · 300 shares
- 14-12-2022 Incorporation · 300 shares