3DONLINE
Last board
1 office holder, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21.- POUVOIRS DE SIGNATURE Les actes qui engagent la société sont valablement signés par l'administrateur-délégué seul, et sauf…”deed of 07-12-2018
Mandates through the years
3 names, the dashed line is todayOther functionEarlierend not dated
Mandates as a list
- Olivier LAMBERT
- Liquidator, appointed by deed of 23-11-2021, still in office
- BASSEM Serge
- Director, appointed by deed of 07-12-2018, last mentioned in 2018
- GILLAIN, Vincent
- Director, appointed by deed of 07-12-2018, last mentioned in 2018
Control
Capital
- Capital
- €121,500
- Source
- 2019 annual accounts
Articles of association
deed of 07-12-2018 (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.
- “Conseil d administration, 6 ans”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession libre sauf ci-après, si 50% rachetées par nouvel investisseur, autres actionnaires cèdent aux mêmes conditions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00
Shareholders
Stated in the deed
deed of 01-03-2019 ↗
- Vincent GILLAIN 2,337 shares
At incorporation
deed of 07-12-2018 ↗
- GILLAIN, Vincent founder
- BASSEM, Serge Nicolas Brigitte Ghislain founder