CARAFE
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 02-04-2024
earlier manager (not named in the articles), until 02-04-2024
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-04-2024
Mandates through the years
1 name, the dashed line is todayBOSTEM Xavier François Vincent
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BOSTEM Xavier François Vincent
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 02-04-2024
Control
Capital
- Contribution
- €16,200
- Source
- deed of 02-04-2024
Articles of association
deed of 02-04-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Inopposabilité à société et tiers sans agrément, chacun des actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Capital transactions
Capital over time
- 02-04-2024 Converted to unavailable equity · €16,200
- 02-04-2024 Converted to uncalled contributions · €2,400