CLEOSA
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-03-2021, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€26.56 in 2025
- Source
- deed of 09-03-2021
Articles of association
deed of 09-03-2021 (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.
- “Assemblée nommant fixe nombre,durée mandat et cas pluralité pouvoirs, nommés avec ou sans limitation durée,qualité administrateur statutaire…”“Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, si rémunéré assemblée générale majorité absolue voix…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 14:00
- 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