CEMRY
ActiveDirectors
Directors
1 director, no change since 2024
MAIRY Cécile
Current
Administrateurnonstatutaire · appointed in the act of 07-03-2024 · also on the board of 1 other company
Owners and capital
Shareholders
At incorporation
act of 07-03-2024 ↗
- MAIRY Cécile 100 shares (100%) · €2,500 in cash
Capital transactions
Capital over time
- 07-03-2024 Incorporation · €2,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, assemblée générale tenue sans retard afin de décider de la dissolution et de la liquidation ou modifier son objet…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Droit égal dans la répartition des bénéfices, rémunération des apports”“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actionnaires architectes, de commun accord ou,à défaut,sur base du dernier bilan,des 2 ou des 3 derniers bilans,suivant que la société…”
Articles of association, deed of 07-03-2024 (in French)