SERENITY CONSULTING
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2025
Mandates through the years
2 names, the dashed line is todayCATANANTI Charlotte Anne
Director
Director
LEDIEU Stany Steve
Director
Director
Board
Mandates as a list
- CATANANTI Charlotte Anne
- Director, appointed by deed of 01-10-2025, still in office
- LEDIEU Stany Steve
- Director, appointed by deed of 01-10-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 01-10-2025
Articles of association
deed of 01-10-2025 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les héritiers et légataires d'actions qui ne peuvent devenir actionnaires parce qu'ils n'ont pas été agréés ont droit à la valeur des…”
- 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 01-10-2025 ↗
- CATANANTI Charlotte Anne 50 shares (50%) · in cash
- LEDIEU Stany Steve 50 shares (50%) · in cash