CADILAC
Board
2 directors, no change since October 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-07-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 05-07-2022, still in office
-
- Director, appointed by deed of 05-10-2022, still in office
Control
Shareholders
,
This company
CADILAC
Equity €20,262
Loss €1,260 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €203 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 05-07-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Sans agrément entre vifs ou cause mort à actionnaire conjoint cédant testateur ascendants descendants ligne directe actionnaires, entre vifs…”
- 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 05-10-2022 ↗
- 25 shares
- 75 shares
At incorporation
deed of 05-07-2022 ↗
- 100 shares (100%) · €10,000 in cash