Shelby & Cie
ActiveDirectors
Directors
1 director, no change since 2025
Grandry Serge
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 03-02-2025Owners and capital
Shareholders
At incorporation
act of 03-02-2025 ↗
- GRANDY Serge 1,000 shares (100%) · in cash
Capital transactions
Capital over time
- 03-02-2025 Incorporation · €4,000 · 1,000 shares
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| Grandry Serge |
|
| GRANDY Serge |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, personnes physiques ou morales,actionnaires ou non”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Au prorata participation sans tenir compte actions cédées, quote-part non exercée accroît droit autres au prorata sans fractionnement”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Article 27, en tout temps par décision de l'assemblée générale délibérant dans les formes des modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, Article 28”
Articles of association, deed of 03-02-2025 (in French)