CRAFTLAB IT
ActiveDirectors
Directors
1 director, last change in 2023
SCOLAS Mathieu
Current
Director (not named in the articles) · since 13-02-2019 · earlier manager (not named in the articles), until 12-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
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 12-12-2023Owners and capital
Capital transactions
Capital over time
- 12-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SCOLAS Mathieu |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, CENT(100)ACTIONS émises en rémunération des apports”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Agrément, pli recommandé à organe d'administration”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “24, en tout temps par décision assemblée délibérant dans formes prévues pour modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “25, faculté assemblée de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 12-12-2023 (in French)