CRODEX
Board
1 director, last change in 2024Sole director (not named in the articles)
in office according to the deed of 19-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-09-2024
Mandates through the years
2 names, the dashed line is todaySole director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Sole director (not named in the articles), since before 08-07-2024
-
- Manager, until 30-06-2010
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 19-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Agrément établi par écrit, agrément en cas de pluralité d'actionnaires”“Actionnaire cédant, demande d'agrément”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Capital over time
- 19-09-2024 Converted to unavailable equity
- 19-09-2024 Converted to uncalled contributions