CB SERVICES
Board
1 director, last change in 2025Sole director
appointed by deed of 23-04-2025
term without a fixed end
earlier director, until 23-04-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. 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 23-04-2025
Mandates through the years
1 name, the dashed line is todaySole director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director, appointed by deed of 23-04-2025, still in office
- Director, until 23-04-2025
Control
Capital
- Contribution
- €6,200
- Shares
- 1,000
- Contribution per share
- €6.20
- Equity per share
- €83.20 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-04-2025 (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.
- “Fixe ou proportionnelle, assemblée générale à la majorité absolue des voix ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Six mois du refus, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 17:00