A.B.C.
Board
1 director, 2 in day-to-day management, last change in 2023- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 06-02-2024
Mandates through the years
3 names, the dashed line is todayDirector
Day-to-day manager
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 08-05-2023, still in office
-
- Manager, until 08-05-2023
- Day-to-day manager, appointed by deed of 08-05-2023, still in office
-
- Managing director, appointed by deed of 08-05-2023, still in office
Control
Capital
- Contribution
- €18,592
- Source
- deed of 06-02-2024
Articles of association
deed of 06-02-2024 (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.
- “Avec ou sans limitation de durée, Article 12 - Organe d'administration”“Article 14 - Rémunération des administrateurs, portée aux frais généraux, indépendamment frais représentation,voyages et déplacements”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais procédure et expertise moitié cédant moitié acquéreurs, proportionnellement nombre actions acquises si plusieurs, Article 11 - Cession…”