CHAREFTRANS
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur…”deed of 29-07-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 05-05-2023, still in office
-
- Director (not named in the articles), appointed by deed of 29-07-2020, until 27-03-2023
Control
Shareholders
, ,
This company
CHAREFTRANS
Equity €151
Capital
- Contribution
- €1,150
- Shares
- 100
- Contribution per share
- €11.50
- Equity per share
- €1.51 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 29-07-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs au prorata si plusieurs, actions dont cession proposee”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May
Shareholders
Stated in the deed
deed of 13-12-2023 ↗
- 60 shares
- 20 shares
- 20 shares
Share transfer
deed of 13-12-2023 ↗
- to 20 shares
Stated in the deed
deed of 17-11-2023 ↗
- 60 shares
- 20 shares
- 20 shares
Share transfer
deed of 17-11-2023 ↗
- to 15 shares
- to 20 shares
- to 5 shares
Stated in the deed
deed of 05-05-2023 ↗
- 25 shares
- 75 shares
Share transfer
deed of 05-05-2023 ↗
- to 25 shares
- to 75 shares
Show 1 older mentions
At incorporation
deed of 29-07-2020 ↗
- 100 shares (100%) · in cash