Cap Euro Stone
Board
3 directors, no change since 2024Director (not named in the articles), permanent representative
appointed by deed of 22-02-2019
earlier director, from 22-02-2019 to 22-12-2023
Director (not named in the articles)
appointed by deed of 22-02-2019
earlier director, from 22-02-2019 to 22-12-2023
Director (not named in the articles), permanent representative
appointed by deed of 22-02-2019
earlier director, from 22-02-2019 to 24-12-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 19: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 22-12-2023
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 15-02-2019 to 22-12-2023
- Director (not named in the articles), since before 22-12-2023
-
- Director, from 15-02-2019 to 22-12-2023
- Director (not named in the articles), since before 22-12-2023
-
- Director, from 15-02-2019 to 22-12-2023
- Director (not named in the articles), from before 22-12-2023 to 24-12-2024
- Director (not named in the articles), since before 22-12-2023
Control
Founders
, .
This company
Cap Euro Stone
Equity €9,764
Profit €225,401 in 2025
Capital
- Capital
- €1,000,000
- Shares
- 10,000
- Contribution per share
- €100
- Equity per share
- €0.98 in 2025
- Source
- deed of 22-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“Aussi longtemps que la Société n'a que deux actionnaires”deed of 30-06-2025 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”deed of 22-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 14:00deed of 22-12-2023 (in French)
Founders
At incorporation
deed of 22-02-2019 ↗
- founder
- founder
Capital transactions
Capital over time
- 22-12-2023 Capital stated in the deed · €1,000,000 · 10,000 shares
- 22-02-2019 Incorporation · €1,000,000 · 10,000 shares