SCI-LINE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-11-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayHENREAUX François Philippe Christian
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HENREAUX François Philippe Christian
- Director (not named in the articles), appointed by deed of 04-11-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 04-11-2026
Articles of association
deed of 04-11-2026 (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.
- “Portée aux frais généraux, assemblée générale décide si mandat exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- 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.
- 15 June at 18:00
- 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 04-11-2026 ↗
- HENREAUX François Philippe Christian 100 shares (100%) · €2,500 in cash