Syndic +
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayGRAVIER Sarah
Sole director
Sole director
MARÉCHAL Vivian Francis Ghislain
Sole director
Sole director
Board
Mandates as a list
- GRAVIER Sarah
- Sole director, appointed by deed of 10-08-2026, still in office
- MARÉCHAL Vivian Francis Ghislain
- Sole director, appointed by deed of 10-08-2026, still in office
Control
Founder
MARÉCHAL Vivian Francis Ghislain
This company
Syndic +
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 10-08-2026
Articles of association
deed of 10-08-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant,moitié à charge acquéreurs proportionnellement au nombre acquis, cessions entre vifs à personne autre qu'un…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Débiteur-gagiste, au moins quinze jours dès ouverture”
- 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 Tuesday of June at 19:00
- 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 10-08-2026 ↗
- MARÉCHAL Vivian Francis Ghislain 1,000 shares (100%) · €10,000 in cash