SOL INFI
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-06-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”deed of 17-06-2024
Mandates through the years
1 name, the dashed line is todayROUSSEAU Soledad Magaly
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ROUSSEAU Soledad Magaly
- Director (not named in the articles), appointed by deed of 17-06-2024, still in office
Control
Articles of association
deed of 17-06-2024 (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.
- “Valeur fixée par un expert choisi de commun accord ou, à défaut, par le Président du Tribunal de l’Entreprise du siège, statuant comme en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
Founder
At incorporation
deed of 17-06-2024 ↗
- ROUSSEAU Soledad Magaly sole founder · 100% at incorporation
Capital transactions
Capital over time
- 17-06-2024 Incorporation · 100 shares