RezilienT-Cap
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
LAMARCHE Maxime Clément Julien
Current
Director (not named in the articles) · appointed in the act of 03-06-2026 · also on the board of 1 other company
Owners and capital
Shareholders
At incorporation
act of 03-06-2026 ↗
- LAMARCHE Maxime Clément Julien 1,000 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 03-06-2026 Incorporation · €1,000 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Peuvent avoir qualité d’administrateur statutaire si nommés dans les statuts, nommés avec ou sans limitation de durée”“Portée aux frais généraux, indépendamment des frais de représentation, voyages et déplacements, assemblée générale décide si mandat exercé…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, usufruitier et nu-propriétaire inscrits séparément avec droits respectifs en cas de démembrement nue-propriété et usufruit”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Sans agrément, cédées entre vifs ou transmises pour cause de mort”
Audit, dissolution and liquidation
- 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.
- “Prévues pour modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur désigné, quelque cause et moment”
Articles of association, deed of 03-06-2026 (in French)