CB4W
Board
1 director, last change in 2016Sole director
current term since 05-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 09-12-2016, still in office
-
- Manager, until 09-12-2016
Control
Shareholders
,
This company
CB4W
Equity €99,149
Profit €4,457 in 2025
Capital
- Contribution
- €180,000
- Source
- deed of 21-04-2023
Articles of association
deed of 21-04-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, organe d'administration”
Shareholders
After the capital increase
deed of 21-04-2023 ↗
- 50 shares
- 50 shares
Stated in the deed
deed of 21-04-2023 ↗
After the capital increase
deed of 20-12-2018 ↗
Stated in the deed
deed of 20-12-2018 ↗
Capital transactions
Capital over time
- 21-04-2023 Converted to unavailable equity · €180,000
- 21-04-2023 Capital increase of €130,000 · to €180,000 · no new shares · in cash
- 20-12-2018 Capital increase of €130,000 · to €180,000 · no new shares · in cash