SANIM
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 17-09-2025, still in office
Control
Founder
This company
SANIM
Capital
- Contribution
- €500
- Shares
- 5
- Contribution per share
- €100
- Source
- deed of 17-09-2025
Articles of association
deed of 17-09-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixés par l'assemblée s'ils sont plusieurs, assemblée générale peut mettre fin au mandat à tout moment, avec ou sans préavis, sans motif…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Parties peuvent s'opposer au refus devant le président du tribunal de l'entreprise siégeant en référé, pli recommandé ou email avec accusé…”“Organe d'administration peut reconnaître et inscrire sur base de pièces établissant l'accord, déclaration de transfert inscrite au registre…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Shareholders
At incorporation
deed of 17-09-2025 ↗
- 5 shares (100%) · €500 in cash