SURE CLOUD
Board
1 director, no change since 2025- 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 23-10-2020
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 05-03-2025, still in office
-
- Director, appointed by deed of 23-10-2020, until 05-03-2025
-
- Director, appointed by deed of 23-10-2020, until 19-12-2022
-
- Director, appointed by deed of 23-10-2020, until 19-12-2022
Control
Shareholders
,
This company
SURE CLOUD
Equity €39,378
Profit €41,253 in 2024
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €131 in 2024
- Source
- deed of 23-10-2020
Articles of association
deed of 23-10-2020 (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.
- “Frais généraux indépendamment de représentation,voyages,déplacements, assemblée à simple majorité ou actionnaire unique détermine montant…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, si actions non émises en rémunération d'apport en nature,assemblée où tous présents ou représentés peut renoncer à l'unanimité…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement aux actions acquises, héritiers et légataires non de plein droit actionnaires tenus…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 19-12-2022 ↗
- 300 shares
Share transfer
deed of 19-12-2022 ↗
- to
- to
At incorporation
deed of 23-10-2020 ↗
- 100 shares (33.3%) · €1,000 in cash
- 100 shares (33.3%) · €1,000 in cash
- 100 shares (33.3%) · €1,000 in cash