Cuisineo
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l'organe d'administration a) L'administrateur unique est investi des pouvoirs les plus étendus pour accomplir tous…”deed of 23-06-2021
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Board
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2023
-
- Director (not named in the articles), appointed by deed of 23-06-2021, until 31-03-2024
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- Board, until 23-06-2021
Control
Capital
- Contribution
- €110,750
- Source
- 2025 annual accounts
Articles of association
deed of 23-06-2021 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, cessions entre vifs même à un actionnaire,au conjoint,aux ascendants ou descendants en…”