COREBA
Board
2 directors, no change since 2021Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 04-04-2018, until 16-11-2021
- Director (not named in the articles), appointed by deed of 16-11-2021, still in office
-
- Director (not named in the articles), appointed by deed of 16-11-2021, still in office
-
- Manager, appointed by deed of 04-04-2018, until 19-06-2019
Control
Shareholders
This company
COREBA
Equity €54,846
Profit €9,228 in 2025
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- €548 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-11-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, toutes cessions entre vifs onéreux ou gratuit volontaires…”deed of 16-11-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00deed of 16-11-2021 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 04-04-2018 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”deed of 16-11-2021 (in French)
Shareholders
Stated in the deed
deed of 16-11-2021 ↗
- 50 shares
- 50 shares
Share transfer
deed of 16-11-2021 ↗
- to 50 shares
Stated in the deed
deed of 19-06-2019 ↗
- 100 shares
Share transfer
deed of 19-06-2019 ↗
- to 50 shares
At incorporation
deed of 04-04-2018 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 16-11-2021 Converted to unavailable equity · €9,860
- 04-04-2018 Incorporation · €18,600 · 100 shares