THE CORNER
Active Risk: not assessedDirectors
Directors
1 director, no change since 2025
DI NOLFO, Rémy
Current
Director (not named in the articles) · since 03-11-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-11-2025Owners and capital
Shareholders
At incorporation
act of 07-11-2025 ↗
- DI NOLFO, Rémy 40 shares (100%) · €4,000 · versement ou virement
Capital transactions
Capital over time
- 07-11-2025 Incorporation · €4,000 · 40 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Au prix mentionné par lui dans sa notification initiale, au prix fixé par un expert choisi de commun accord ou, à défaut d’accord sur ce…”
- 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…”
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.
- “Peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts”
Articles of association, deed of 07-11-2025 (in French)