CARONI
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-03-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 26-03-2024
Mandates through the years
1 name, the dashed line is todayNIETO GUTIERREZ Jose Ivan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NIETO GUTIERREZ Jose Ivan
- Director (not named in the articles), appointed by deed of 26-03-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €1.47 in 2025
- Source
- deed of 26-03-2024
Articles of association
deed of 26-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Égal dans la répartition des bénéfices et des produits de la liquidation, mille (1.000) actions”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Droit de souscription préférentielle revient au débiteur-gagiste, au moins quinze jours à dater de l’ouverture de la souscription”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June
- 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
Shareholders
At incorporation
deed of 26-03-2024 ↗
- NIETO GUTIERREZ Jose Ivan 1,000 shares (100%) · €3,000 in cash