STD RENOVATION
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représen-te la société vis-à-vis de tiers…”deed of 28-11-2023
Mandates through the years
2 names, the dashed line is todayWegrzyn Sebastian
Director
Director
WGRZYN Sebastian Jacek
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Wegrzyn Sebastian
- Director, from 24-11-2023 to date
- WGRZYN Sebastian Jacek
- Director (not named in the articles), appointed by deed of 28-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €57.01 in 2025
- Source
- deed of 28-11-2023
Articles of association
deed of 28-11-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 18:00
Shareholders
At incorporation
deed of 28-11-2023 ↗
- WGRZYN Sebastian Jacek 100 shares (100%) · €3,000 in cash