Saison Café
Board
1 director, since incorporationDirector (not named in the articles)
since 15-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-07-2025
Mandates through the years
1 name, the dashed line is todayMAGHIN Anthony Paul Gabrielle
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MAGHIN Anthony Paul Gabrielle
- Director (not named in the articles), from 15-07-2025 to date
Control
Founder
MAGHIN Anthony Paul Gabrielle
This company
Saison Café
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 17-07-2025
Articles of association
deed of 17-07-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs., La…”“Rémunération, Si le mandat d’administrateur est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix, ou l’actionnaire…”“L’organe d’administration détermine s’ils agissent seul ou conjointement., gestion journalière”
- 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…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission., En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”“Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Contrôle, Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs commissaires…”
Shareholders
At incorporation
deed of 17-07-2025 ↗
- MAGHIN Anthony Paul Gabrielle 100 shares (100%) · €3,000 in cash