Décoppens Colors
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 La signature sociale appartient au gérant.”deed of 07-03-2018
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 07-03-2018, last mentioned in 2018
Control
Shareholder
This company
Décoppens Colors
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 16-05-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-05-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises, mêmes formalités si non associés de plein droit”deed of 16-05-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 16-05-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 14:00deed of 07-03-2018 (in French)
Shareholders
Stated in the deed
deed of 07-01-2025 ↗
- associé unique
Stated in the deed
deed of 16-05-2024 ↗
- 99 shares
- 1 share
Stated in the deed
deed of 25-08-2022 ↗
- associé unique
At incorporation
deed of 07-03-2018 ↗
- associé commandité et gérant · 99 shares (99%)
- associée commanditaire · 1 share (1%)
Capital transactions
Capital over time
- 16-05-2024 Capital stated in the deed · €100 · 100 shares
- 07-03-2018 Incorporation · €100 · 100 shares