WINOTES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-08-2026
Mandates through the years
1 name, the dashed line is todaySMOOS Emmanuel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SMOOS Emmanuel
- Director (not named in the articles), appointed by deed of 10-08-2026, still in office
Control
Founder
SMOOS Emmanuel
This company
WINOTES
Capital
- Contribution
- €18,000
- Shares
- 1,000
- Contribution per share
- €18
- Source
- deed of 10-08-2026
Articles of association
deed of 10-08-2026 (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.
- “Portée aux frais généraux, indépendamment des frais de représentation, voyages et déplacements, assemblée générale statuant à la majorité…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement, tenus de solliciter l'agrément selon mêmes formalités”
- 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.
- Third Friday of June at 18:00
- 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 10-08-2026 ↗
- SMOOS Emmanuel 1,000 shares (100%) · €18,000 in cash