VALORESCENCE
ActiveDirectors
Directors
1 director, no change since 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-10-2024Owners and capital
Shareholders
At incorporation
act of 17-10-2024 ↗
- DUBOIS Marie-Laurence Ghislaine Stéphanie 300 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 17-10-2024 Incorporation · €3,000 · 300 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Pouvoirs de l organe d administration, peut déléguer des pouvoirs spéciaux à tout mandataire”“Fixe ou proportionnelle, remuneration des administrateurs”“Organe d’administration détermine s’ils agissent seul ou conjointement, gestion journaliere”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
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 17-10-2024 (in French)