SMBe-partner
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-10-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration Décision S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration…”deed of 11-10-2022
Mandates through the years
1 name, the dashed line is todayMüller,Sabine Elisa Emilie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Müller,Sabine Elisa Emilie
- Director (not named in the articles), appointed by deed of 11-10-2022, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €734 in 2025
- Source
- deed of 11-10-2022
Articles of association
deed of 11-10-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, à titre onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés si aucun autre…”
Founder
At incorporation
deed of 11-10-2022 ↗
- Müller,Sabine Elisa Emilie sole founder · 100% at incorporation