CANVAS WHITE OFFICE
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 09-02-2024
term without a fixed end
Director (not named in the articles)
in office according to the deed of 09-02-2024
term without a fixed end
listed in the 2021 annual accounts, filed on 01-09-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Pouvoirs d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec la…”deed of 09-02-2024
Mandates through the years
2 names, the dashed line is todayMARIE Armelle Madeleine
Director (not named in the articles)
Director (not named in the articles)
DARO Simon Roger Willy Alain
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- MARIE Armelle Madeleine
- Director (not named in the articles), since before 31-12-2021
- DARO Simon Roger Willy Alain
- Director (not named in the articles), appointed by deed of 09-02-2024, still in office
Control
Shareholders
DARO Simon Roger Willy Alain, MARIE Armelle Madeleine
This company
CANVAS WHITE OFFICE
Equity €5,611
Profit €51,824 in 2021
Capital
- Contribution
- €18,600
- Source
- 2021 annual accounts
Articles of association
deed of 09-02-2024 (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.
- Fourth Friday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps,par décision de l'assemblée générale délibérant dans formes prévues pour modifications aux statuts”
Shareholders
Stated in the deed
deed of 09-02-2024 ↗
- DARO Simon Roger Willy Alain 167 shares
- MARIE Armelle Madeleine 19 shares
Share transfer
deed of 09-02-2024 ↗
- MARIE Armelle Madeleine to DARO Simon Roger Willy Alain 167 shares