CPEV
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITRE III. TITRES Article 8 Vanthournout Eddy et Patron Carine sont nommés gérants non statutaires. Le mandat de Vanthournout Eddy et Patron…”deed of 22-12-2021
Mandates through the years
2 names, the dashed line is todayPatron Carine
Manager (not named in the articles)
Manager (not named in the articles)
Vanthournout Eddy
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Patron Carine
- Manager (not named in the articles), appointed by deed of 22-12-2021, still in office
- Vanthournout Eddy
- Manager (not named in the articles), appointed by deed of 22-12-2021, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 22-12-2021
Articles of association
deed of 22-12-2021 (in French)- 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.
- Third Thursday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Accord unanime tous associés”
Shareholders
At incorporation
deed of 22-12-2021 ↗
- Vanthournout Eddy €2,500
- Patron Carine €2,500