Thorva
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-05-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 11-05-2026, still in office
Control
Founder
This company
Thorva
Capital
- Contribution
- €4,000
- Source
- deed of 11-05-2026
Articles of association
deed of 11-05-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale des actionnaires fixe le nombre des administrateurs et, le cas échéant, leur qualité statutaire, détermine la durée de…”“Les administrateurs restants ont le droit de coopter un nouvel administrateur, vacance d'une place d'administrateur”
- 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.
- Second Monday of June at 18:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois (3) ans, chargés du contrôle de la situation financière, des comptes annuels et de la régularité des opérations à constater dans les…”
Shareholders
At incorporation
deed of 11-05-2026 ↗
- 100 shares · €4,000 in cash