THOROSS
ActiveDirectors
Directors
2 directors, since incorporation
ROSS Yvan
Current
Director (not named in the articles) · appointed by deed of 05-12-2023 · term without a fixed end
THOLET Mathilde
Current
Director (not named in the articles) · appointed by deed of 05-12-2023 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 05-12-2023 ↗
- THOLET Mathilde founder
- ROSS Yvan founder
Capital transactions
Capital over time
- 05-12-2023 Incorporation · €5,000
- 05-12-2023 Incorporation · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ROSS Yvan |
|
| THOLET Mathilde |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs proportionnellement nombre actions acquises, tous frais procédure et expertise…”
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
Articles of association, deed of 05-12-2023 (in French)