DEEASO
Board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “exiger de justification des pouvoirs du représentant et du représentant suppléant, autre que la réalisation de la publicité requise par la…”deed of 14-06-2016
Mandates through the years
2 namesManager
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 19-06-2019, last mentioned in 2019
-
- Manager (not named in the articles), appointed by deed of 14-06-2016, until 14-05-2019
- Manager (not named in the articles), appointed by deed of 14-06-2016, last mentioned in 2016
Control
Shareholders
,
and 1 other
This company
DEEASO
Articles of association
deed of 14-06-2016 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 18-02-2022 ↗
- associe actif
- associe actif
- 90 shares
- 10 shares
Share transfer
deed of 18-02-2022 ↗
- to 10 shares
- to 10 shares
Stated in the deed
deed of 13-11-2019 ↗
- associe actif · 10 shares
- associe actif · 10 shares
- associe actif · 10 shares
- associe actif
- associe actif
- 70 shares
Share transfer
deed of 13-11-2019 ↗
- to 10 shares
- to 10 shares
- to 10 shares
- to 5 shares
- to 5 shares
Stated in the deed
deed of 19-06-2019 ↗
- 90 shares
- 5 shares
- 5 shares
Share transfer
deed of 19-06-2019 ↗
- to 25 shares
Show 5 older mentions
Stated in the deed
deed of 26-10-2017 ↗
- associé actif
- associé actif · 5 shares
- 25 shares
- 65 shares
- 5 shares
Share transfer
deed of 26-10-2017 ↗
- to 5 shares
- to 5 shares
Stated in the deed
deed of 05-05-2017 ↗
- associée active · 5 shares
- associée active · 5 shares
- 25 shares
- 65 shares
Share transfer
deed of 05-05-2017 ↗
- to 5 shares
- to 5 shares
At incorporation
deed of 14-06-2016 ↗
- 25 shares (25%) · €250
- 75 shares (75%) · €750
Capital transactions
Capital over time
- 18-02-2022 Capital stated in 5 deeds · 100 shares
- 14-06-2016 Incorporation · 100 shares