Temps'Dm
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ART. 16. - Pouvoirs des gérants Dans les rapports avec les tiers, les gérants engagent la société par les actes entrant dans l'objet social…”deed of 18-01-2021
Mandates through the years
2 names, the dashed line is todayDEBAUCHE Nathalie
Manager
Manager
MAQUART Florent
Manager
Manager
Board
Mandates as a list
- DEBAUCHE Nathalie
- Manager, appointed by deed of 18-01-2021, still in office
- MAQUART Florent
- Manager, appointed by deed of 18-01-2021, still in office
Control
Articles of association
deed of 18-01-2021 (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.
- “Cession ou transport de ses droits en tout ou en partie, respect des dispositions prévues notamment par l’article 1690 du Code Civil”
- 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.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 18-01-2021 ↗
- MAQUART Noëlle associée commanditaire · 2 shares
- MAQUART Florent associé commandité · 49 shares
- DEBAUCHE Nathalie associée commanditée · 49 shares