CARLA
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 20-03-2024
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 20-03-2024
term without a fixed end
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-03-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-03-2024, still in office
-
- Director (not named in the articles), appointed by deed of 20-03-2024, still in office
Control
Founders
,
This company
CARLA
Equity -€26,542
Profit €41,413 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€265 in 2025
- Source
- deed of 20-03-2024
Articles of association
deed of 20-03-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 20-03-2024 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500