SERENOS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2023
Mandates through the years
2 names, the dashed line is todayMICHAUX Xavier
Director
Director
Michaux
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MICHAUX Xavier
- Director, since before 31-12-2024
- Michaux
- Director (not named in the articles), appointed by deed of 22-12-2023, no longer listed in the 2025 annual accounts
Control
Founder
MICHAUX Xavier Aimé Marie
This company
SERENOS
Equity -€69,547
Loss €71,206 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- -€69.55 in 2025
- Source
- deed of 22-12-2023
Articles of association
deed of 22-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais procédure et expertise pour moitié à charge cédant et moitié à charge acquéreurs proportionnellement aux actions acquises s’ils sont…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday 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 22-12-2023 ↗
- MICHAUX Xavier Aimé Marie 1,000 shares (100%) · €5,000 in cash