Berte-Ostéo
Board
1 director, since incorporationDirector
appointed by deed of 22-12-2023
term without a fixed end
also on the board of 2 other companies
Mandates through the years
1 name, the dashed line is todayBERTE Tanguy
Director
Director
Board
Mandates as a list
- BERTE Tanguy
- Director, appointed by deed of 22-12-2023, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€52.57 in 2025
- Source
- deed of 22-12-2023
Articles of association
deed of 22-12-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale, majorité absolue des voix”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge de chaque partie, intérêt légal en cours à la date du refus”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 22-12-2023 ↗
- BERTE Tanguy Miguel Ghislain 100 shares (100%) · €2,500 in cash