Staizen
Board
2 directors, no change since 2020ERGASTER CommV
Director (not named in the articles), permanent representative SOLIVA Clément
since 14-08-2019
listed in the 2023 annual accounts, filed on 18-11-2024
Le Duc de Saint-Gilles CommV
Director, permanent representative Maxime Grosdoigt
since 14-08-2019
listed in the 2023 annual accounts, filed on 18-11-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 19-08-2019
Permanent representatives 2
Maxime Grosdoigt
Permanent representative, for Le Duc de Saint-Gilles
appointed by deed of 16-10-2020
Mandates through the years
2 names, the dashed line is todayERGASTER
Director (not named in the articles)
Director (not named in the articles)
Le Duc de Saint-Gilles
Director
Director
Board
Mandates as a list
- ERGASTER
- Director (not named in the articles), from 14-08-2019 to date
- Le Duc de Saint-Gilles
- Director, from 14-08-2019 to date
Control
Founders
ROYER-BERTRAND Axel Tiber Colas, SOLIVA Clément, GROSDOIGT Maxime
This company
Staizen
Equity €317,823
Profit €166,325 in 2025
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-08-2019 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement au nombre d’actions acquises, tous cas de cessions entre vifs,à titre onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 10:00
- 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
Founders
At incorporation
deed of 19-08-2019 ↗
- ROYER-BERTRAND Axel Tiber Colas founder
- SOLIVA Clément founder
- GROSDOIGT Maxime founder