CBConseil
ActiveDirectors
Directors
1 director, last change in 2023
BAYEUL Grégory
Current
Director (not named in the articles) · appointed in the act of 03-10-2023 · listed in the 2025 annual accounts, filed on 19-05-2026
Owners and capital
Capital transactions
Capital over time
- 03-10-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BAYEUL Grégory |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, un ou plusieurs administrateurs”“Frais généraux indépendamment frais représentation voyages déplacements, fixe ou proportionnelle”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs onéreux ou gratuit volontaires ou forcées exclusion et…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions - Droit de préférence, organe qui procède à l'émission”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Prévues pour les modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, si aucun autre liquidateur désigné”
Articles of association, deed of 03-10-2023 (in French)