CVS GROUP
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 17-10-2017
earlier manager, until 27-12-2023
Director (not named in the articles)
appointed by deed of 17-10-2017
earlier manager, until 27-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10 - Administration A/ Nomination La société est administrée par un ou plusieurs administrateurs, personnes physiques ou morales…”deed of 27-12-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 17-10-2017, until 27-12-2023
- Manager (not named in the articles), appointed by deed of 17-10-2017, still in office
-
- Manager (not named in the articles), appointed by deed of 17-10-2017, until 27-12-2023
- Manager (not named in the articles), appointed by deed of 17-10-2017, still in office
Control
Shareholder
This company
CVS GROUP
Equity -€30,276
Loss €1,746 in 2025
Capital
- Contribution
- €20,460
- Shares
- 100
- Contribution per share
- €205
- Equity per share
- -€303 in 2025
- Source
- deed of 27-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-12-2023 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 27-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of Junedeed of 27-12-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 17-10-2017 (in French)
Shareholders
Stated in the deed
deed of 03-09-2019 ↗
- associé actif
At incorporation
deed of 17-10-2017 ↗
- 50 shares (50%) · €9,300
- 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 27-12-2023 Converted to unavailable equity · €20,460
- 17-10-2017 Incorporation · €18,600 · 100 shares