COBUT JACQUES
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. REPRESENTATION La société est représentée par le gérant dans tous les actes, y compris ceux où intervient un fonctionnaire…”deed of 20-12-2024
Mandates through the years
1 name, the dashed line is todayCOBUT Jacques
Statutory manager
Statutory manager
Board
Mandates as a list
- COBUT Jacques
- Statutory manager, appointed by deed of 20-12-2024, still in office
Control
Founders
COBUT Jacques, VANDEPONSEELE Nadine
This company
COBUT JACQUES
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 20-12-2024
Articles of association
deed of 20-12-2024 (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.
- “Gérant statutaire, formes et majorité prescrites pour modification des statuts”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mêmes formes délais majorité cessions entre vifs, mise ordre du jour prochaine AG ordinaire-extraordinaire”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 20-12-2024 ↗
- COBUT Jacques associé commandité · 50 shares (50%) · €50 in cash
- VANDEPONSEELE Nadine associé commanditaire · 50 shares (50%) · €50 in cash