YADE-ANNE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-10-2026
Mandates through the years
1 name, the dashed line is todayKAPLAN Murat
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KAPLAN Murat
- Director (not named in the articles), appointed by deed of 02-10-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 02-10-2026
Articles of association
deed of 02-10-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale décide si le mandat est exercé gratuitement, portée aux frais généraux, indépendamment des frais de représentation…”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- General meeting and financial year
- 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.
- Fourth Thursday of June at 16:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Un ou plusieurs commissaires, nommés pour 3 ans et rééligibles, lorsque la loi l'exige et dans les limites qu'elle prévoit”
Shareholders
At incorporation
deed of 02-10-2026 ↗
- KAPLAN Murat 300 shares (100%) · €3,000 in cash