Spice Up
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Earlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 06-02-2024, until 06-02-2024
Control
Shareholder
This company
Spice Up
Equity -€31,002
Loss €22,723 in 2025
Capital
- Contribution
- €12,600
- Source
- deed of 06-02-2024
Articles of association
deed of 06-02-2024 (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.
- “Rémunération des administrateurs, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”“L'organe d'administration détermine s'ils agissent seul ou conjointement, l'organe d'administration fixe les attributions et rémunérations…”
Shareholders
Stated in the deed
deed of 06-02-2024 ↗
- 100 shares · 100%
Capital transactions
Capital over time
- 06-02-2024 Converted to unavailable equity · €12,600
- 06-02-2024 Converted to unavailable equity · €1,860
- 06-02-2024 Converted to uncalled contributions · €6,000