CODUVAN
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Mandates through the years
2 names, the dashed line is todayAlternate director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Alternate director, appointed by deed of 08-01-2024, still in office
-
- Director (not named in the articles), appointed by deed of 08-01-2024, until 08-01-2024
Control
Capital
- Contribution
- €18,592.01
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (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.
- “Fixe ou proportionnelle, assemblée générale décide si mandat est ou non exercé gratuitement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'a été désigné, peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments”
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity · €18,592.01
- 08-01-2024 Converted to unavailable equity · €1,859.20