CENTRAL 73
Curator
the curator has managed the company since 21-10-2024Last board
1 director, no change since 2024Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Associée actif
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 21-10-2024
Mandates as a list
-
- Director, appointed by deed of 21-05-2024, until the bankruptcy of 21-10-2024
-
- Director, appointed by deed of 11-08-2023, until 21-05-2024
-
- Director, appointed by deed of 12-05-2021, until 11-08-2023
-
- Director, appointed by deed of 12-05-2021, until 05-04-2022
-
- Associée actif, until 05-04-2022
-
- Manager (not named in the articles), appointed by deed of 14-02-2018, until 01-03-2020
- Manager (not named in the articles), appointed by deed of 14-02-2018, last mentioned in 2018
Control
Shareholders
This company
CENTRAL 73
Equity €46,668
Profit €22,726 in 2021
Capital
- Capital
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €467 in 2021
- Source
- 2021 annual accounts
Articles of association
deed of 14-02-2018 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “S’ils sont plusieurs et sauf organisation par l’assemblée générale d’un collège de gestion, chaque gérant agissant seul, peut accomplir tous…”
Shareholders
Stated in the deed
deed of 21-05-2024 ↗
- 100 shares
Share transfer
deed of 21-05-2024 ↗
- to 100 shares
Stated in the deed
deed of 11-08-2023 ↗
- 100 shares
Share transfer
deed of 11-08-2023 ↗
- to 100 shares
Stated in the deed
deed of 05-04-2022 ↗
- 100%
Share transfer
deed of 05-04-2022 ↗
- to all shares
- to all shares
Show 3 older mentions
Stated in the deed
deed of 12-05-2021 ↗
- 60%
- 10%
- 30%
Share transfer
deed of 12-05-2021 ↗
- to totalité
At incorporation
deed of 14-02-2018 ↗
- 90 shares (90%) · €16,740 in cash
- 10 shares (10%) · €1,860 in cash