CAVE A TERTOUS
ActiveDirectors
Directors
2 directors, no change since 2024
DUQUENOIS Jonas
Current
Administrateur non statutaire · appointed in the act of 05-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-05-2026
MAURAGE François
Current
Administrateur non statutaire · appointed in the act of 05-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-05-2026
Owners and capital
Shareholders
At incorporation
act of 05-03-2024 ↗
- MAURAGE François 50 shares (50%) · €1,000
- DUQUENOIS Jonas 50 shares (50%) · €1,000
Capital transactions
Capital over time
- 05-03-2024 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DUQUENOIS Jonas |
|
| MAURAGE François |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement nombre actions si plusieurs, Article 9”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 05-03-2024 (in French)