SAGY
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-11-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Rémunération des administrateurs L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement. Si le…”deed of 30-11-2023
Mandates through the years
1 name, the dashed line is todayGHAÏLANI Abdelhak
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GHAÏLANI Abdelhak
- Director (not named in the articles), appointed by deed of 30-11-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €197 in 2025
- Source
- deed of 30-11-2023
Articles of association
deed of 30-11-2023 (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.
- “Assemblée générale décide gratuité ou non, frais généraux indépendamment frais représentation voyages déplacements”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 30-11-2023 ↗
- GHAÏLANI Abdelhak 100 shares (100%) · in cash