SOLEA Assistance
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-05-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 23-05-2025, still in office
Control
Founder
This company
SOLEA Assistance
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 23-05-2025
Articles of association
deed of 23-05-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Totalité des pouvoirs d'administration, avec faculté de déléguer partie de ceux-ci, chaque administrateur agissant seul peut accomplir tous…”“Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, l'assemblée générale décide si le…”“Peut révoquer en tout temps leurs mandats, l'organe d'administration détermine s'ils agissent seul ou conjointement”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou pour cause de mort sans agrément à un actionnaire, au conjoint ou cohabitant légal, aux ascendants ou descendants en ligne…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, actionnaire unique-administrateur détermine librement les versements ultérieurs sur actions non entièrement…”
- General meeting and financial year
- 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.
- Third Monday of May at 18:00
- Audit, dissolution and liquidation
- 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 23-05-2025 ↗
- 100 shares (100%) · €5,000 in cash