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Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 26-04-2024
Mandates through the years
1 name, the dashed line is todaySERVAIS,Maxime Lucas
Director
Director
Board
Mandates as a list
- SERVAIS,Maxime Lucas
- Director, appointed by deed of 26-04-2024, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €814 in 2025
- Source
- deed of 26-04-2024
Articles of association
deed of 26-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale si mandat gratuit ou non, assemblée générale à majorité absolue ou actionnaire unique détermine montant fixe ou…”“Majorité et présence requises pour modifications aux statuts, toujours révocable par assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May
- 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 26-04-2024 ↗
- SERVAIS,Maxime Lucas 100 shares (100%)