AUTO CLK
Board
1 director, no change since 2022Director (not named in the articles) and technical director
director (not named in the articles) appointed by deed of 02-09-2015
technical director appointed by deed of 16-03-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11bis. Représentation de la société La société est représentée, y compris dans les actes et en justice : • soit par un…”deed of 10-01-2024
Mandates through the years
2 names, the dashed line is todayManager, Technical director
Manager
BoardOther functionEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 02-09-2015, still in office
- Technical director, appointed by deed of 16-03-2022, still in office
-
- Manager, appointed by deed of 02-09-2015, until 16-03-2022
- Manager, appointed by deed of 02-09-2015, last mentioned in 2015
Control
Founders
,
This company
AUTO CLK
Equity €137,072
Profit €1,268 in 2025
Capital
- Contribution
- €6,500
- Shares
- 100
- Contribution per share
- €65
- Equity per share
- €1,371 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (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.
- “La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 02-09-2015 ↗
- 25 shares (25%)
- 75 shares (75%)
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €7,199.02
- 02-09-2015 Incorporation · €18,600 · 100 shares