COURCELLES RETAIL
Board
2 directors, 1 in day-to-day management, last change in 2021Director (not named in the articles)
since 10-12-2021
term without a fixed end
also on the board of 7 other companies
listed in the 2026 annual accounts, filed on 14-09-2026
Director (not named in the articles) and daily management delegate, permanent representative
director (not named in the articles) since 10-12-2021
daily management delegate appointed by deed of 20-12-2021
term without a fixed end
earlier manager, until 20-12-2021
listed in the 2026 annual accounts, filed on 14-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 20-12-2021
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Daily management delegate
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 10-12-2021 to date
-
- Director (not named in the articles), from 10-12-2021 to date
- Manager, until 20-12-2021
- Daily management delegate, appointed by deed of 20-12-2021, still in office
Control
Shareholder
Equity €123,190
Loss €59,271 in 2026 (loss €8,194 in 2025)
Checked score
80 voting rights
Source: own accounts 31-03-2026
10%
This company
COURCELLES RETAIL
Equity €4.4m
Profit €457,467 in 2026
Capital
- Contribution
- €100,000
- Shares
- 800
- Contribution per share
- €125
- Equity per share
- €5,539 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2011 to 2019: 8.75%
- 2020 to 2026: 10%
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2021 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant/moitié acquéreurs au prorata des actions, Article 10”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of September at 11:00
Capital transactions
Capital over time
- 20-12-2021 Converted to unavailable equity · €110,000
- 31-10-2017 Capital reduction of €200,000 · to €100,000 · repaid to the shareholders
- 29-06-2016 Capital reduction of €622,000 · to €300,000 · repaid to the shareholders