ZachInfi
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-03-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayZACH Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ZACH Marie
- Director (not named in the articles), appointed by deed of 21-03-2025, still in office
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €106 in 2025
- Source
- deed of 21-03-2025
Articles of association
deed of 21-03-2025 (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.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises, tenus de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March 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 21-03-2025 ↗
- ZACH Marie 100 shares (100%) · in cash