STEPHANZYCH
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-07-2023
Mandates through the years
2 names, the dashed line is todayZYCH STEPHANE
Director
Director
ZYCH Stephan Pierre Louis
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- ZYCH STEPHANE
- Director, from 24-07-2023 to date
- ZYCH Stephan Pierre Louis
- Director (not named in the articles), appointed by deed of 26-07-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €390 in 2025
- Source
- deed of 26-07-2023
Articles of association
deed of 26-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00
- 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
Shareholders
At incorporation
deed of 26-07-2023 ↗
- ZYCH Stephan Pierre Louis 100 shares (100%)