CDS MENUISERIE ET CONSTRUCTION
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two managers jointlydeed of 05-11-2014
Mandates through the years
13 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
Director
Manager
Manager
Director (executive)
Manager
Technical director
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 18-04-2023, still in office
-
- Manager, appointed by deed of 15-07-2016, until 29-10-2018
- Financial director, appointed by deed of 20-12-2018, until 31-12-2018
- Technical director, appointed by deed of 27-02-2019, ended, last mentioned on 27-02-2019
- Director, appointed by deed of 17-10-2022, until 30-03-2023
-
- Director, from before 31-12-2021 to 17-10-2022
-
- Manager, appointed by deed of 05-06-2019, until 10-04-2020
- Director (not named in the articles), appointed by deed of 10-04-2020, until 19-04-2022
-
- Director, until 30-06-2020
-
- Manager, appointed by deed of 20-12-2018, until 02-05-2019
-
- Manager, appointed by deed of 30-05-2016, until 31-12-2018
-
- Director (executive), appointed by deed of 04-10-2018, until 31-12-2018
-
- Manager, until 04-10-2018
-
- Technical director, appointed by deed of 15-06-2018, until 01-10-2018
-
- Manager, appointed by deed of 02-02-2017, no longer listed in the 2022 annual accounts
-
- Manager, appointed by deed of 05-11-2014, until 04-04-2016
-
- Manager, appointed by deed of 05-11-2014, until 04-04-2016
Control
Shares transferred to
This company
CDS MENUISERIE ET CONSTRUCTION
Equity -€857
Loss €15,073 in 2022
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€4.61 in 2022
- Source
- deed of 30-05-2016
Articles of association
deed of 10-04-2020 (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 décide”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
Shareholders
Share transfer
deed of 18-04-2023 ↗
- to 100 shares
Stated in the deed
deed of 17-10-2022 ↗
- all shares · 100%
- 56 shares · 30.1%
Share transfer
deed of 17-10-2022 ↗
- to 15.1%
- to 10.2%
Stated in the deed
deed of 19-05-2022 ↗
- 158 shares · 85%
- 28 shares · 15.1%
Stated in the deed
deed of 02-03-2022 ↗
Stated in the deed
deed of 10-11-2020 ↗
- 130 shares · 69.9%
- 37 shares · 19.9%
- 19 shares · 10.2%
Show 3 older mentions
Stated in the deed
deed of 08-06-2020 ↗
- 54 shares · 29%
- 37 shares · 19.9%
- 19 shares · 10.2%
- 19 shares · 10.2%
- 19 shares · 10.2%
- 19 shares · 10.2%
- 19 shares · 10.2%
Stated in the deed
deed of 05-06-2019 ↗
- Associé
- Associé
Stated in the deed
deed of 15-07-2016 ↗
- 93 shares
- 93 shares
Capital transactions
Capital over time
- 10-04-2020 Capital stated in the deed · 186 shares
- 30-05-2016 Capital stated in the deed · €18,600 · 186 shares