Couvertures de Bâtiments
Board
1 director, last change in 2020LOISEAU Philippe Léon Marie Annette
Director
since 01-03-2020
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration 1/. Pouvoir d’administration S’il n’y a qu’un seul administrateur, la totalité des…”deed of 24-11-2023
Mandates through the years
5 names, the dashed line is todayLOISEAU Philippe Léon Marie Annette
Director
Director
actionnaire unique
Director
Director
Krzysztof WRCZYNSKI
Director
Director
Krzysztof WIRCZYNSKI
Manager
Manager
Carine DEREAU
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LOISEAU Philippe Léon Marie Annette
- Director, from 01-03-2020 to date
- actionnaire unique
- Director, appointed by deed of 17-04-2020, no longer listed in the 2025 annual accounts
- Krzysztof WRCZYNSKI
- Director, until 29-02-2020
- Krzysztof WIRCZYNSKI
- Manager, from before 01-07-2018, no longer listed in the 2025 annual accounts
- Carine DEREAU
- Manager, appointed by deed of 13-06-2019, until 01-09-2019
Control
Shareholder
LOISEAU Philippe Léon Marie Annette
This company
Couvertures de Bâtiments
Equity €19,108
Loss €14,498 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 24-11-2023 (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.
- “Rémunération administrateurs, majorité absolue ou actionnaire unique fixe montant fixe/proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00
Shareholders
Stated in the deed
deed of 24-11-2023 ↗
- LOISEAU Philippe Léon Marie Annette all shares · 100%