COFIMATRA RESPONSIBILITY MANAGEMENT
ActiveDirectors
Directors
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 05-07-2023Owners and capital
Shareholders
Stated in the act
act of 05-07-2023 ↗
- de Wasseige Diane 254 shares
- Vaxelaire Charles 82 shares
- Vaxelaire Aurian 82 shares
- Vaxelaire Daphné 82 shares
- L’indivision formée entre Monsieur Vaxelaire Charles,Monsieur Vaxelaire Aurian,et Madame Vaxelaire Daphné 254 shares
Capital transactions
Capital over time
- 05-07-2023 Capital stated in the deed · 500 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, conseil peut créer en son sein sous sa responsabilité un ou plusieurs comités consultatifs”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, renouvelable pour une ou plusieurs périodes de cinq ans maximum”
Articles of association, deed of 05-07-2023 (in French)