CENTRE BASCULE
Board
4 directors, no change since 2023Director (not named in the articles)
appointed by deed of 14-02-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 03-07-2025
Director (not named in the articles)
appointed by deed of 14-02-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 03-07-2025
Director (not named in the articles)
appointed by deed of 14-02-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 03-07-2025
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-02-2022, still in office
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- Director (not named in the articles), appointed by deed of 14-02-2022, still in office
-
- Director (not named in the articles), appointed by deed of 14-02-2022, still in office
-
- Director, since before 31-12-2022
-
- Director (not named in the articles), appointed by deed of 14-02-2022, until 02-03-2023
Control
Shareholder
This company
CENTRE BASCULE
Equity €24,251
Profit €19,675 in 2024
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €12.13 in 2024
- Source
- deed of 14-02-2022
Articles of association
deed of 14-02-2022 (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.
- Third Thursday of May 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
Stated in the deed
deed of 02-03-2023 ↗
At incorporation
deed of 14-02-2022 ↗
- 800 shares (40%) · €800
- 800 shares (40%) · €800
- 200 shares (10%) · €200
- 200 shares (10%) · €200