STACK'S
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Pouvoirs d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec la…”deed of 07-08-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Alternate director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 07-08-2024, still in office
-
- Alternate director, appointed by deed of 07-08-2024, still in office
Control
Founder
This company
STACK'S
Equity €48,771
Profit €45,771 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €488 in 2025
- Source
- deed of 07-08-2024
Articles of association
deed of 07-08-2024 (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.
- “Fixe ou proportionnelle, assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 07-08-2024 ↗
- 100 shares (100%) · €3,000 in cash