SYSMIC EVENTS
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
SABLON Arnaud
Current
Director (not named in the articles) · appointed in the act of 07-08-2026 · term without a fixed end
SABLON Maxime
Current
Director (not named in the articles) · appointed in the act of 07-08-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 07-08-2026 ↗
- SABLON Arnaud founder
- SABLON Maxime founder
- SABLON Arnaud Joseph Georges Léon 150 shares (50%) · €1,500
- SABLON Maxime Joseph Léon Georges 150 shares (50%) · €1,500
Capital transactions
Capital over time
- 07-08-2026 Incorporation · €3,000 · 300 shares
- 07-08-2026 Converted to unavailable equity · €3,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| SABLON Arnaud |
|
| SABLON Maxime |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Les administrateurs non-statutaires sont révocables ad nutum par l'assemblée générale, qui peut accorder une indemnité de départ, nommés…”“L'organe d'administration détermine s'ils agissent seul ou conjointement, il peut révoquer en tout temps leurs mandats”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Articles of association, deed of 07-08-2026 (in French)