CLT CONCEPT
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-06-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 19-06-2024, still in office
-
- Director (not named in the articles), appointed by deed of 19-06-2024, still in office
Control
Founder
This company
CLT CONCEPT
Equity -€23,290
Loss €26,290 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- -€77.63 in 2025
- Source
- deed of 19-06-2024
Articles of association
deed of 19-06-2024 (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.
- “Commun accord ou défaut Président du Tribunal de l’Entreprise du siège statuant comme en référé, inopposabilité à la société et aux tiers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May
- 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
At incorporation
deed of 19-06-2024 ↗
- 300 shares (100%) · €3,000 in cash