BLUEMATIC
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-08-2021
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- BENAMEUR MOHAMMED
- Director, appointed by deed of 30-10-2024, still in office
- KARMOUNI Youssef
- Director, appointed by deed of 06-08-2024, until 15-10-2024
- BADIMANI TUNZELE Daryl
- Director, from 12-08-2021 to 15-07-2024
Control
Shareholders
This company
BLUEMATIC
Equity -€2,185
Loss €915 in 2023
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€21.85 in 2023
- Source
- deed of 16-08-2021
Articles of association
deed of 16-08-2021 (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, pli recommandé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 30-10-2024 ↗
Share transfer
deed of 30-10-2024 ↗
Share transfer
deed of 06-08-2024 ↗
At incorporation
deed of 16-08-2021 ↗
- BADIMANI TUNZELE Daryl 100 shares (100%) · €2,000