CREATRONICS
Board
1 director, no change since 2024Mandates through the years
3 names, the dashed line is todayDirector
Statutory manager
Statutory manager
BoardEarlierend not dated
Mandates as a list
-
- Director, from 16-08-2024 to date
-
- Statutory manager, from 27-06-2017 to 15-10-2024
-
- Statutory manager, appointed by deed of 29-06-2017, no longer listed in the 2025 annual accounts
Control
Founders
, ,
and 2 others
This company
CREATRONICS
Equity €67,011
Profit €33,781 in 2025
Capital
- Capital
- €50,000
- Shares
- 10,000
- Contribution per share
- €5
- Equity per share
- €6.70 in 2025
- Source
- deed of 29-06-2017
Articles of association
deed of 29-06-2017 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement parts si plusieurs, mêmes formalités si non associés plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article_184_Code_des_sociétés, gérants_en_fonction”
Shareholders
At incorporation
deed of 29-06-2017 ↗
- 1,975 shares (19.8%) · €9,875
- 100 shares (1%) · €500
- 2,575 shares (25.8%) · €2,575
- 2,975 shares (29.8%) · €14,875
- 2,375 shares (23.8%) · €11,875