SIGNIDEE
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La première assemblée générale qui suit doit confirmer le mandat de l’administrateur coopté. En cas de confirmation, l’administrateur coopté…”deed of 19-01-2023
Mandates through the years
2 names, the dashed line is todayRaison Joss
Director
Director
RAISON Jos Paul Mathilde
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
- Raison Joss
- Director, since before 31-12-2023
- RAISON Jos Paul Mathilde
- Director (not named in the articles), appointed by deed of 19-01-2023, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €287 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 19-01-2023 (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.
- “Rémunération des administrateurs, majorité absolue des voix”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 April 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 19-01-2023 ↗
- RAISON Jos Paul Mathilde 100 shares (100%) · in cash