TRIAD SERVICE
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
MUNOZ Joris Gwenaël
Current
Director (not named in the articles) · appointed in the act of 18-02-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 18-02-2026 ↗
- MUNOZ Joris Gwenaël 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 18-02-2026 Incorporation · €10,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Revocation, assemblée générale peut mettre fin au mandat pour de justes motifs, sans préavis ni indemnit锓Remuneration, si rémunéré, assemblée générale statuant à la majorité absolue des voix ou actionnaire unique détermine le montant fixe ou…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “La décision de l'organe d'administration est notifiée au cédant dans les 15 jours, l'organe d'administration ne doit pas justifier sa…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L'organe d'administration décide souverainement des appels de fonds complémentaires moyennant traitement égal de tous les actionnaires, tout…”
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 18-02-2026 (in French)