CARODYNE
ActiveDirectors
Directors
1 director, no change since 2025
HAGGENMACHER Caroline Christine Suzanne
Current
Director · appointed in the act of 10-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-07-2026
Owners and capital
Shareholders
At incorporation
act of 10-10-2025 ↗
- HAGGENMACHER Caroline Christine Suzanne 300 shares (100%) · €3,000
Capital transactions
Capital over time
- 10-10-2025 Incorporation · €3,000 · 300 shares
- 10-10-2025 Converted to unavailable equity · €3,000
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tout administrateur peut démissionner par simple notification à l’organe d’administration. À la demande de la société, il reste en fonction…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, La société tient à son siège un registre pour chaque catégorie de titres nominatifs que la société a émis. L'organe…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'assemblée générale a le pouvoir de décider, dans les limites fixées par la loi, de l'affectation du bénéfice et du montant des…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 10-10-2025 (in French)