CADANPSY
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 03-07-2023
term without a fixed end
earlier manager, until 03-07-2023
listed in the 2021 annual accounts, filed on 02-01-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 03-07-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from before 17-10-2016 to 03-07-2023
- Director (not named in the articles), appointed by deed of 03-07-2023, still in office
Control
Capital
- Contribution
- €12,405.32
- Source
- 2025 annual accounts
Articles of association
deed of 03-07-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié cédant,pour moitié acquéreurs proportionnellement nombre actions acquises s'ils plusieurs, tous cas cessions entre vifs,onéreux…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00