Céden
Board
1 director, since incorporationManager
appointed by deed of 31-05-2023
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todaySébastien PEUTAT
Manager
Manager
Board
Mandates as a list
- Sébastien PEUTAT
- Manager, appointed by deed of 31-05-2023, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 31-05-2023
Articles of association
deed of 31-05-2023 (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.
- “Conseil de Gérance, gérant”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus prévus par loi, Conseil de Gérance”
Shareholders
At incorporation
deed of 31-05-2023 ↗
- Sébastien PEUTAT associécommandité · 99 shares (99%) · €99 in cash
- Virginie WELTER associécommanditaire · 1 share (1%) · €1 in cash