SIALIS Group
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
Alexandre Baptiste LASSINE
Current
Director · appointed by deed of 10-04-2026 · term without a fixed end
Jean Marie LASSINE
Current
Director · appointed by deed of 10-04-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-04-2026Owners and capital
Shareholders
At incorporation
deed of 10-04-2026 ↗
- Jean Marie LASSINE 50 shares (50%) · €2,500 in cash
- Alexandre Baptiste LASSINE 50 shares (50%) · €2,500 in cash
Capital transactions
Capital over time
- 10-04-2026 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Alexandre Baptiste LASSINE |
|
| Jean Marie LASSINE |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “À leur émission, sauf si l’organe compétent en décide autrement, l'actionnaire unique-administrateur détermine librement les versements…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge des acquéreurs, choisi de commun accord ou par le président du tribunal de l’entreprise…”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, contrôle de la société”
Articles of association, deed of 10-04-2026 (in French)