CALERA
Mandates through the years
1 name, the dashed line is todayEarlier
Mandates as a list
- Christophe Christian Jean Paul ROUSSEAUX
- Director, from 25-08-2015 to 18-11-2024
Control
Shareholder
Christophe ROUSSEAUX
This company
CALERA
Equity €1.5m
Profit €784,847 in 2023
Capital
- Contribution
- €84,000
- Shares
- 100
- Contribution per share
- €840
- Equity per share
- €14,690 in 2023
- Source
- deed of 11-06-2021
Articles of association
deed of 11-06-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
Shareholders
Stated in the deed
deed of 18-11-2024 ↗
- Christophe ROUSSEAUX all shares
Stated in the deed
deed of 08-07-2024 ↗
- Christophe ROUSSEAUX 100 shares · 100%
- Annick Hellerr
Stated in the deed
deed of 11-06-2021 ↗
- ROUSSEAUX Christophe Christian Jean Paul all shares
Capital transactions
Capital over time
- 08-07-2024 Capital stated in the deed · 100 shares
- 11-06-2021 Converted to unavailable equity · €84,000
- 11-06-2021 Converted to available equity