ATREIDES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-12-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBOONEN Brieuc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOONEN Brieuc
- Director (not named in the articles), appointed by deed of 13-12-2024, still in office
Control
Capital
- Contribution
- €200
- Shares
- 200
- Contribution per share
- €1
- Source
- deed of 13-12-2024
Articles of association
deed of 13-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, prix mentionné notification initiale ou prix fixé par expert”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission nouvelles actions - Droit de préférence, ouverture de la souscription”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs et émoluments par assemblée générale, assemblée générale peut désigner un ou plusieurs liquidateurs”
Shareholders
At incorporation
deed of 13-12-2024 ↗
- BOONEN Brieuc 200 shares (100%) · €200 in cash