COURCELLES DISCOUNT
Last board
1 director, last change in 2023Metis SAS
Sole director, permanent representative FABRE Patrick
since 24-07-2023
6-year term from 2023
listed in the 2024 annual accounts, filed on 02-06-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayMetis SAS
Sole director
Sole director
Fabre Développement Finance SAS
Director
Director
PF Entreprise SAS
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Metis SAS
- Sole director, from 24-07-2023 to date
- Fabre Développement Finance SAS
- Director, until 23-08-2023
- PF Entreprise SAS
- Director, until 23-08-2023
Control
consolidates
This company
COURCELLES DISCOUNT
Equity €21,601
Profit €203,679 in 2024
Capital
- Capital
- €300,000
- Shares
- 201,000 in the deed of 23-08-2023 and 1 later capital increase
- Contribution per share
- €1.49
- Equity per share
- €0.11 in 2024
- Source
- deed of 14-01-2025
Owners through the years
as the annual accounts name themOwners as a list
- PF Entrerprise
- PF Entreprise
Source: parent in its own accounts
Articles of association
deed of 23-08-2023 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Tout investissement relatif à l'implantation ou au renouvellement de l'équipement d'un magasin dont le montant global viendrait à excéder…”
Capital transactions
Capital over time
- 14-01-2025 Capital increase of €200,000 · to €300,000 · 200,000 new shares at €1 per share · in cash
- 23-08-2023 Capital stated in the deed · €100,000 · 1,000 shares