CORTIMMO
Last board
3 directors, 1 in day-to-day management, last change in 2022Chair and director (not named in the articles)
chair appointed by deed of 12-04-2022
director (not named in the articles) appointed by deed of 19-12-2019
Director (not named in the articles) and managing director
appointed by deed of 07-04-2017
term without a fixed end
Mandates through the years
14 names, the dashed line is todayDirector
Director, Managing director
Director, Chair
Director
Director
Director
Director
Chair of the board
Director
Director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 07-04-2017, still in office
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- Director, appointed by deed of 07-04-2017, still in office
- Managing director, appointed by deed of 07-04-2017, still in office
-
- Director, appointed by deed of 19-12-2019, still in office
- Chair, appointed by deed of 12-04-2022, still in office
-
- Director, appointed by deed of 07-04-2017, until 07-03-2019
- Director, until 07-03-2022
-
- Director, appointed by deed of 19-12-2019, until 07-03-2019
- Director, until 07-03-2022
-
- Director, appointed by deed of 19-12-2019, until 07-03-2022
-
- Director, appointed by deed of 19-12-2019, last mentioned in 2019
-
- Director, appointed by deed of 07-04-2017, last mentioned in 2017
- Chair of the board, appointed by deed of 07-04-2017, last mentioned in 2019
-
- Director, appointed by deed of 19-12-2019, last mentioned in 2019
-
- Director, appointed by deed of 07-04-2017, last mentioned in 2019
-
- Director, appointed by deed of 19-12-2019, last mentioned in 2019
-
- Director, appointed by deed of 07-04-2017, last mentioned in 2019
-
- Director, appointed by deed of 19-12-2019, last mentioned in 2019
-
- Director, appointed by deed of 07-04-2017, until 07-04-2017
Control
Subscribers
, ,
This company
CORTIMMO
Capital
- Contribution
- €295,910.90
- Source
- deed of 12-04-2022
Articles of association
deed of 12-04-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Décision notifiée avant échéance des 90 jours à l'adresse de l'actionnaire cédant, personnes physiques ou morales remplissant conditions…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 17:00
Shareholders
After the capital increase
deed of 12-04-2022 ↗
- 3 shares · €3,000 in cash
- 3 shares · €3,000 in cash
- 3 shares · €3,000 in cash
Capital transactions
Capital over time
- 12-04-2022 Converted to unavailable equity · €295,910.90
- 12-04-2022 Capital increase · to €9,000 · 9 new shares · in cash