CASTORS DEVELOPMENT
Last board
3 directors, no change since 2020Director, permanent representative Gabriel Jean
since 20-12-2022
term until 20-12-2028
listed in the 2023 annual accounts, filed on 29-01-2024
Director
since 20-12-2022
term until 20-12-2028
listed in the 2023 annual accounts, filed on 29-01-2024
Director
current term since 20-12-2022
term until 20-12-2028
listed in the 2023 annual accounts, filed on 29-01-2024
Permanent representatives 1
Gabriel Jean
Permanent representative, for FINANCIERE SH S.à.r.l.
in office according to the deed of 09-03-2023
Mandates through the years
6 names, the dashed line is todayBoardEarlierRest of the term
Mandates as a list
- Jacques Platieau
- Director, from 14-07-2017 to date
- PLATIEAU Jacques Antoine François Ghislain
- Director, from 14-07-2017 to date
- FINANCIERE SH S.à.r.l.
- Board, from 20-12-2022 to date
- CRITERIA SARL
- Director, from 14-07-2017 to 20-12-2022
- Christophe Bouvry
- Director, appointed by deed of 25-07-2017, until 17-07-2020
- LEDURE Jacques Henri Eugène Ghislain
- Director, appointed by deed of 25-07-2017, until 17-07-2020
Control
Shareholder in 2020
99.99%
This company
CASTORS DEVELOPMENT
Equity -€300,525
Loss €47,406 in 2023
Capital
- Capital
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- -€301 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DÔME INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-07-2017 (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.
- “Peut choisir parmi ses membres un président et un ou plusieurs vice-présidents, six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 December at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Nomination met fin pouvoirs administrateurs, assemblée générale société en liquidation peut à tout moment à majorité ordinaire nommer ou…”