UMAMI-CONSULT
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayNOPÈRE Fabrice
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NOPÈRE Fabrice
- Director (not named in the articles), from 16-06-2026 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 23-06-2026
Articles of association
deed of 23-06-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les actions peuvent être cédées entre vifs ou transmises pour cause de mort, sans agrément, à un actionnaire, au conjoint ou au cohabitant…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 19:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, contrôle de la situation financière, des comptes annuels et de la régularité des opérations”
Shareholders
At incorporation
deed of 23-06-2026 ↗
- NOPÈRE Fabrice 100 shares (100%) · €2,500 in cash