Carlimmo
Board
1 director, no change since December 2022Mandates through the years
2 names, the dashed line is todayCARLI Philippe
Manager, Technical director
Manager, Technical director
BUSUITO Doriana
Manager
Manager
BoardOther functionEarlier
Mandates as a list
- CARLI Philippe
- Manager, appointed by deed of 27-12-2022, still in office
- Technical director, appointed by deed of 27-12-2022, still in office
- BUSUITO Doriana
- Manager, appointed by deed of 24-03-2022, until 27-12-2022
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 24-03-2022
Articles of association
deed of 24-03-2022 (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.
- “Cession entre vifs ou pour cause de décès, accord majorité 4/5”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Articles 2:87-2:92, un ou plusieurs désignés par assemblée générale à majorité modification statuts”
Shareholders
At incorporation
deed of 24-03-2022 ↗
- BUSUITO Doriana associé · 50 shares (50%) · €1,000 in cash
- CARLI Adrien associé · 50 shares (50%) · €1,000 in cash