SC-PROXISOIN
Board
1 director, since incorporationDirector (not named in the articles)
since 21-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-04-2026
Mandates through the years
1 name, the dashed line is todayCHARLES Selena Murielle Louise Solange Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CHARLES Selena Murielle Louise Solange Marie
- Director (not named in the articles), from 21-04-2026 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 23-04-2026
Articles of association
deed of 23-04-2026 (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.
- 1 director“Rémunération des administrateurs, majorité absolue des voix”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Taux de l'intérêt légal augmenté de deux pour cent l'an, un mois”“Courrier électronique, ou, pour les personnes dont elle ne dispose pas d'une adresse électronique, par courrier ordinaire, au moins quinze…”
- 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.
- Third Wednesday of June at 19:00
- 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 23-04-2026 ↗
- CHARLES Selena Murielle Louise Solange Marie 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 23-04-2026 Incorporation · €3,000 · 100 shares
- 23-04-2026 Converted to unavailable equity