UNBLOCK
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs et sauf organisation par l’ assemblée générale d’un organe d’administration…”deed of 28-12-2022
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 28-12-2022, still in office
Control
Founders
,
This company
UNBLOCK
Capital
- Contribution
- €1,000
- Shares
- 100,000
- Contribution per share
- €0.01
- Source
- deed of 28-12-2022
Articles of association
deed of 28-12-2022 (in French)- 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.
- 30 April at 14:00
- 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
Shareholders
At incorporation
deed of 28-12-2022 ↗
- 70,000 shares (70%) · €700 in cash
- 30,000 shares (30%) · €300 in cash