CONVERTIBLE
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
- Manager, until 28-12-2023
Control
Capital
- Contribution
- €35,000
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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.
- “Portée aux frais généraux indépendamment des frais éventuels de représentation voyages et déplacements, assemblée générale décide si mandat…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procédure et expertise pour moitié cédant et moitié acquéreurs proportionnellement aux actions acquises, toutes cessions entre vifs à titre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00