SUPERDRAYE
Board
1 director, since incorporationDirector (not named in the articles)
since 12-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Un administrateur peut déléguer des pouvoirs spéciaux à tout mandataire, actionnaire ou non. C/ Représentation Chaque administrateur…”deed of 17-08-2022
Mandates through the years
1 name, the dashed line is todayDamien DRAYE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Damien DRAYE
- Director (not named in the articles), from 12-08-2022 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €5,382 in 2025
- Source
- deed of 17-08-2022
Articles of association
deed of 17-08-2022 (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.
- “Un ou plusieurs administrateurs, assemblée peut accorder indemnité de départ”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Inopposabilité à la société et aux tiers à défaut d'agrément, chacun des actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
Shareholders
At incorporation
deed of 17-08-2022 ↗
- Damien DRAYE 50 shares (100%) · €5,000 in cash