SVELTWO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-07-2025
Mandates through the years
1 name, the dashed line is todayCARCAN Alexandra
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CARCAN Alexandra
- Director (not named in the articles), appointed by deed of 17-07-2025, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 15
- Contribution per share
- €100
- Source
- deed of 17-07-2025
Articles of association
deed of 17-07-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”“Pour les actions données en gage, le droit de souscription préférentiel revient au débiteur-gagiste, au moins quinze jours à dater de…”
- General meeting and financial year
- 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.
- Fourth Thursday of April at 18:00
- Audit, dissolution and liquidation
- 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 17-07-2025 ↗
- CARCAN Alexandra 15 shares (100%) · €1,500 in cash