SERE-NITY
ActiveDirectors
Directors
1 director, no change since 2025
LEMAN Fanny
Current
Director (not named in the articles) · since 24-07-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15. Pouvoirs de l'organe d'administration Administrateur unique S'il n'y a qu'un seul administrateur, la totalité des pouvoirs…”
deed of 29-07-2025Owners and capital
Shareholders
At incorporation
act of 29-07-2025 ↗
- LEMAN Fanny 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 29-07-2025 Incorporation · €1,000 · 100 shares
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, 100”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Simple majorité des voix, administrateurs en exercice”
Articles of association, deed of 29-07-2025 (in French)