CUATTRO
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 01-07-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 31-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”deed of 01-07-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 01-07-2022, until 09-08-2023
- Director, appointed by deed of 05-12-2025, still in office
-
- Director (not named in the articles), appointed by deed of 01-07-2022, still in office
Control
Founders
,
This company
CUATTRO
Equity €10,149
Profit €4,026 in 2024
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €101 in 2024
- Source
- deed of 01-07-2022
Articles of association
deed of 01-07-2022 (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.
- “Pli recommandé ou suivant l'autre mode de communication utilisé conformément au 1er alinéa de article 2:32 CSA, tenus de solliciter selon…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Après confirmation Tribunal de l'Entreprise compétent, plus étendus selon 2:87 et suivants CSA”
Shareholders
At incorporation
deed of 01-07-2022 ↗
- 50 shares (50%)
- 50 shares (50%)