Cédie
Mandates through the years
1 nameDisy, Céline Laurence Renée Christiane
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- Disy, Céline Laurence Renée Christiane
- Director (not named in the articles), appointed by deed of 19-06-2020, last mentioned in 2020
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €320 in 2025
- Source
- deed of 19-06-2020
Articles of association
deed of 19-06-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs proportionnellement nombre actions acquises, à peine de nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 19-06-2020 ↗
- Disy,Céline Laurence Renée Christiane 100 shares (100%) · €5,000 in cash