STONEDGE CAPITAL
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 13-04-2026
Mandates through the years
2 names, the dashed line is todaydE CARTIER dE MARCHIENNE Martin
Director
Director
VAXELAIRE Philippe
Director
Director
Board
Mandates as a list
- dE CARTIER dE MARCHIENNE Martin
- Director, from 08-04-2026 to date
- VAXELAIRE Philippe
- Director, from 08-04-2026 to date
Control
Capital
- Contribution
- €320,000
- Source
- deed of 13-04-2026
Articles of association
deed of 13-04-2026 (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.
- “L'administrateur (chacun des administrateurs) peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet de la…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 8 May at 18:00
Shareholders
At incorporation
deed of 13-04-2026 ↗
- dE CARTIER dE MARCHIENNE Martin 150 shares · €160,000 in cash
- VAXELAIRE Philippe 150 shares · €160,000 in cash