Directors
Directors
1 director, last change in 2024
NOVAKOVIC Laurent
Current
Statutory manager · appointed in the act of 06-12-2024 · term for the life of the company
Owners and capital
Shareholders
Stated in the act
act of 06-12-2024 ↗
- NOVAKOVIC Laurent Associé commandité · 1,555 shares
- GIELEN Arnaud Associé commanditaire · 300 shares
Capital transactions
Capital over time
- 06-12-2024 Converted to unavailable equity
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gérant statutaire, assemblée générale désigne nouveau gérant statutaire par décision unanime endéans 8 jours”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Valeur parts à concurrence participation patrimoine propre selon dernier bilan, 3 mois à compter du décès”
Articles of association, deed of 06-12-2024 (in French)