CARTERAC
Board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “d) Il fixe les attributions, les pouvoirs et les rémunérations fixes ou variables, imputées sur les frais généraux, des personnes à qui il…”deed of 11-02-2019
Mandates through the years
1 nameManaging director
Earlierend not dated
Mandates as a list
-
- Chair and managing director, appointed by deed of 11-01-2019, last mentioned in 2019
- Director, appointed by deed of 11-01-2019, last mentioned in 2019
- Chair and managing director, appointed by deed of 11-01-2019, last mentioned in 2019
- Managing director, appointed by deed of 11-02-2019, last mentioned in 2019
Control
Founders
, ,
This company
CARTERAC
Capital
- Capital
- €500
- Shares
- 10
- Contribution per share
- €50
- Source
- deed of 11-02-2019
Articles of association
deed of 11-02-2019 (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 2 directors“Durée peut être limitée par l'assemblée générale lors de la nomination, en cas de vacance par décès, démission ou autre cause, les…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Six premiers mois de l'exercice social, organe d'administration”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of February
Shareholders
At incorporation
deed of 11-02-2019 ↗
- 1 share (10%) · €50
- 8 shares (80%) · €400
- 1 share (10%) · €50
At incorporation
deed of 11-01-2019 ↗
- founder
- founder
- founder
Capital transactions
Capital over time
- 11-02-2019 Incorporation · €500 · 10 shares
- 11-01-2019 Incorporation · €500 · 10 shares