CTH
Board
2 directors, since incorporationDirector
appointed by deed of 08-06-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director
appointed by deed of 08-06-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Directeur à la gestion journalière
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 08-06-2017, still in office
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- Director, appointed by deed of 08-06-2017, still in office
-
- Directeur à la gestion journalière, appointed by deed of 08-06-2017, last mentioned in 2017
Control
Founders
, ,
This company
CTH
Equity €29,324
Loss €4,918 in 2025
Capital
- Capital
- €60,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-06-2017 (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.
- 2 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “EUR, organe de gestion”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “MEEÙS Antoine”“MEEÙS Nicolas”“MEEÙS Adrien”“MEEÙS Alexandre”“Organe de gestion visé à l’article 18, toute personne morale ou physique ayant plus de 18 ans et travaillant dans les secteurs d’activités…”“Parts représentant des apports en nature, dix jours après dépôt du deuxième bilan annuel suivant leur création”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Inscription au registre des parts, un quart au moins par part souscrite”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 18:00
Founders
At incorporation
deed of 08-06-2017 ↗
- founder
- founder
- founder