CALLYS
Board
1 director, last change in 2024Director (not named in the articles)
since 02-07-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 18-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. 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 16-01-2024
Mandates through the years
4 names, the dashed line is todayManager
Alternate director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, since before 31-12-2022
-
- Alternate director, appointed by deed of 16-01-2024, no longer listed in the 2024 annual accounts
-
- Director, from before 31-12-2021 to 21-09-2023
-
- Director, from 12-04-2002 to 15-02-2022
Control
Shareholders
,
This company
CALLYS
Equity €172,021
Profit €44,306 in 2024
Capital
- Contribution
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €229 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 16-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Shareholders
Stated in the deed
deed of 09-08-2017 ↗
- 375 shares
- 375 shares
Capital transactions
Capital over time
- 16-01-2024 Converted to unavailable equity
- 09-08-2017 Capital stated in the deed · 750 shares