Canivet frères
ActiveDirectors
Directors
1 director, no change since 2024
ROQUET Michel
Current
Director (not named in the articles) · appointed in the act of 17-10-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”
deed of 17-10-2024Owners and capital
Capital transactions
Capital over time
- 17-10-2024 Converted to unavailable equity · €163,874
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ROQUET Michel |
|
| CANIVET Carl Pierre Georges |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nombre,durée du mandat et,en cas de pluralité,pouvoirs, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, 3000”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 17-10-2024 (in French)