VALIDOC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-03-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The board, acting as a bodydeed of 28-03-2022
Mandates through the years
1 name, the dashed line is todayLESPAGNOL Olivier
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LESPAGNOL Olivier
- Director (not named in the articles), appointed by deed of 28-03-2022, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 600
- Contribution per share
- €10
- Equity per share
- €1.43 in 2025
- Source
- deed of 28-03-2022
Articles of association
deed of 28-03-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata des actions acquises, organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “1. Premier exercice social et première assemblée générale ordinaire Le premier exercice social débutera le jour de l’e-dépôt au greffe d’une…”
Shareholders
At incorporation
deed of 28-03-2022 ↗
- LESPAGNOL Olivier 600 shares (100%) · €6,000 in cash