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Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 19-12-2022, still in office
Control
Founders
,
This company
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Capital
- Capital
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 19-12-2022
Articles of association
deed of 19-12-2022 (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.
- “Révocation, n'entraîne pas la dissolution de la société à moins que les autres associés n'en décident autrement”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 18:00
Shareholders
At incorporation
deed of 19-12-2022 ↗
- 99 shares (99%) · compte bancaire
- 1 share (1%) · compte bancaire