CARTTIME
Last board
No change since 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2024
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 10-11-2017, last mentioned in 2017
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-01-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs ou transmission pour cause de mort, agrément de tous les actionnaires”“Refus agrément cession entre vifs, opposition devant Président Tribunal des Entreprises du siège siégeant comme en référé”deed of 31-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Septemberdeed of 30-03-2017 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1410 Waterloo,Avenue des Perdrix numéro 20, article 2:102 du Code des sociétés et des associations”deed of 07-05-2026 (in French)