CREA-M
Board
1 director, no change since 2024Mandates through the years
5 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 28-05-2024 to date
-
- Director, from before 31-12-2021 to 24-06-2024
-
- Director (not named in the articles), from 23-12-2020 to 24-06-2024
-
- Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 24-06-2024, no longer listed in the 2025 annual accounts
Control
100%
This company
CREA-M
Equity €4,411
Loss €138,265 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €44.11 in 2025
- Source
- deed of 29-12-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 29-12-2020 (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.
- “Avec ou sans limitation, un ou deux administrateurs”“Organe d'administration collegial, au moins trois administrateurs en college”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur fixee par expert choisi de commun accord ou defaut par President du Tribunal de l'Entreprise du siege statuant comme en refere…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions, organe d'administration fixe ouverture et délai”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-12-2020 ↗
- 51 shares (51%) · €2,550
- 49 shares (49%) · €2,450
Capital over time
- 29-12-2020 Incorporation · €5,000 · 100 shares
- 29-12-2020 Converted to unavailable equity