CAP LOUISE
Board
2 directorsDirector
since 23-12-2019
also on the board of 4 other companies
listed in the 2023 annual accounts, filed on 22-07-2024
Director, permanent representative
since 23-12-2019
also on the board of 2 other companies
listed in the 2023 annual accounts, filed on 22-07-2024
Permanent representatives 1
Permanent representative, for
in office according to the deed of 23-12-2024
also on the board of 4 other companies
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 14-02-2006 to date
-
- Director, from 14-02-2006 to date
Control
Shareholder
Equity €1.4m
Loss €126,826 in 2025 (profit €36,104 in 2024)
Checked score
Source: deed 23-12-2024
share not stated
This company
CAP LOUISE
Equity -€55,820
Loss €5,055 in 2025
Capital
- Capital
- €250,000
- Shares
- 250
- Contribution per share
- €1,000
- Equity per share
- -€223 in 2025
- Source
- deed of 23-12-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2011 to 2012: 36%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Dates et conditions fixées par conseil, autorisation d’augmenter”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-12-2024 ↗
- 212 shares
- 38 shares
Capital over time
- 23-12-2024 Capital stated in the deed · €250,000 · 250 shares