Comptarama Services
Board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 12-04-2021
listed in the 2022 annual accounts, filed on 08-08-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 10-01-2017, until 12-04-2021
- Director (not named in the articles), appointed by deed of 12-04-2021, still in office
-
- Manager, until 24-06-2019
-
- Manager, appointed by deed of 10-01-2017, no longer listed in the 2022 annual accounts
Control
Founders
,
This company
Comptarama Services
Equity -€113,517
Profit €45,997 in 2025
Capital
- Contribution
- €200,000
- Shares
- 18,000
- Contribution per share
- €11.11
- Equity per share
- -€6.31 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-04-2021 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Professionnel associé,gérant,administrateur ou membre du comité de direction: ressortissant Etat membre; droits civils et politiques non…”deed of 12-04-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 17:00deed of 10-01-2017 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et quelque moment, assemblée générale peut désigner liquidateurs et déterminer pouvoirs et émoluments”deed of 12-04-2021 (in French)
Shareholders
At incorporation
deed of 10-01-2017 ↗
- 12,000 shares (66.7%)
- 6,000 shares (33.3%)
Capital transactions
Capital over time
- 21-11-2023 Capital stated in the deed · €220,000 · 18,000 shares
- 12-04-2021 Converted to unavailable equity · €220,000
- 27-11-2020 Capital stated in the deed · €200,000 · 18,000 shares
- 10-01-2017 Incorporation · 18,000 shares