ZELY
Board
1 director, since incorporationDirector (not named in the articles)
since 20-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-01-2026
Mandates through the years
1 name, the dashed line is todayMENDES FERNANDES Lizany
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MENDES FERNANDES Lizany
- Director (not named in the articles), from 20-12-2021 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €636 in 2025
- Source
- deed of 22-12-2021
Articles of association
deed of 22-12-2021 (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 décide si mandat exercé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 15:00
- 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 22-12-2021 ↗
- MENDES FERNANDES Lizany 100 shares (100%) · €2,000 in cash