Sharp Architectures
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-11-2024, still in office
-
- Director (not named in the articles), appointed by deed of 04-11-2024, still in office
Control
Founders
,
This company
Sharp Architectures
Equity €1,314
Profit €314 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €1.31 in 2025
- Source
- deed of 04-11-2024
Articles of association
deed of 04-11-2024 (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.
- “Assemblée générale sans retard pour dissolution et liquidation ou modification objet social, plus de 50%”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata en pluralité, commun accord ou expert”
- 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 04-11-2024 ↗
- 510 shares (51%) · €510
- 490 shares (49%) · €490