SMX TECHNOLOGY
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-06-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-06-2024
Mandates through the years
1 name, the dashed line is todayMonteiro Santos Esdras Elion
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Monteiro Santos Esdras Elion
- Director (not named in the articles), appointed by deed of 24-06-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€189 in 2024
- Source
- deed of 24-06-2024
Articles of association
deed of 24-06-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”
- 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.
- “Pouvoirs les plus étendus conférés par les articles 2:87 et suivants CSA, après confirmation par le Tribunal de l’Entreprise compétent”
Shareholders
At incorporation
deed of 24-06-2024 ↗
- Monteiro Santos Esdras Elion 100 shares (100%)