CINEB's Consulting
ActiveDirectors
Directors
1 director, last change in 2024
RUTZE Erick René Werner
Current
Director (not named in the articles) · since 07-01-2019 · earlier manager, until 05-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
Owners and capital
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity · €20,460
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| RUTZE Erick René Werner |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, assemblée nommant fixe nombre durée mandat”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, toutes cessions entre vifs onéreux/gratuit…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction désignés par statuts si aucun autre désigné;AG peut désigner et fixer pouvoirs émoluments”
Articles of association, deed of 05-01-2024 (in French)