ALLOBATI.COM
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 16-01-2024
Mandates through the years
3 names, the dashed line is todayGAGAVOUSIS CHRISTODOULOS
Director
Director
GAGAVOUZIS Christodoulos
Director
Director
BEAUDOUX Isabelle
Director (executive)
Director (executive)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GAGAVOUSIS CHRISTODOULOS
- Director, since before 30-06-2022
- GAGAVOUZIS Christodoulos
- Director, appointed by deed of 16-01-2024, no longer listed in the 2024 annual accounts
- BEAUDOUX Isabelle
- Director (executive), until 01-02-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (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.
- “Personnes physiques ou morales,actionnaires ou non, assemblée qui nomme”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement, entre vifs onéreux ou gratuit,volontaires ou forcées,exclusion et…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 27 December at 18:00
Shareholders
Stated in the deed
deed of 01-02-2021 ↗
- GAGAVOUZIS Christodoulos 100 shares
Share transfer
deed of 01-02-2021 ↗
- BEAUDOUX Isabelle to GAGAVOUZIS Christodoulos 25 shares