SIMPLY FACTURE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 20-03-2026
Mandates through the years
1 name, the dashed line is todayHONORÉ Mikaël Geoffrey
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HONORÉ Mikaël Geoffrey
- Director (not named in the articles), appointed by deed of 20-03-2026, still in office
Control
Capital
- Contribution
- €5,000
- Source
- deed of 20-03-2026
Articles of association
deed of 20-03-2026 (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.
- 1 director“Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, assemblée qui nomme fixe nombre, durée et, en cas de…”“Chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à l’accomplissement de l’objet, sous réserve de ceux que…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00