ZENITH
Board
3 directors, no change since 2025Mandates through the years
3 names, the dashed line is todayStatutory director
Statutory director
Chair of the board, Director
LeadershipBoardEarlier
Mandates as a list
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- Statutory director, appointed by deed of 10-12-2020, still in office
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- Statutory director, appointed by deed of 10-12-2020, until 15-09-2023
- Statutory director, appointed by deed of 10-12-2020, still in office
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- Director, appointed by deed of 09-04-2025, still in office
- Chair of the board, appointed by deed of 09-04-2025, still in office
Control
Founders
,
This company
ZENITH
Equity €5,000
Profit €12,231 in 2025
Capital
- Contribution
- €5,000
- Shares
- 3,000 in the deed of 10-12-2020
- Source
- deed of 09-04-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-04-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, choisi de commun accord ou président du tribunal de l'entreprise statuant comme en…”deed of 09-04-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of April at 18:00deed of 09-04-2025 (in French)
- 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 auditordeed of 10-12-2020 (in French)
Shareholders
At incorporation
deed of 10-12-2020 ↗
- 1,500 shares (50%) · €15,000
- 1,500 shares (50%) · €15,000
Capital transactions
Capital over time
- 09-04-2025 Capital reduction of €10,000 · to €5,000 · repaid to the shareholders
- 10-12-2020 Incorporation · €30,000 · 3,000 shares