DELIVER-E
Last board
Last change in 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 13.- Pouvoirs Chaque gérant est investi des pouvoirs les plus étendus pour faire tous les actes de gestion et disposition qui…”deed of 13-04-2018
Mandates through the years
4 namesManager
Manager
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 07-05-2020, last mentioned in 2020
-
- Manager, appointed by deed of 13-04-2018, last mentioned in 2018
-
- Manager, until 13-04-2018
-
- Manager, until 01-02-2018
Control
Further up the chain 100%
Capital
- Capital
- €18,600
- Source
- deed of 13-04-2018
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2020: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-04-2018 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives à numéro d'ordre, tout associé ou tiers intéressé peut prendre connaissance,certificats délivrés aux titulaires”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mêmes formalités si non associés de plein droit, commun accord sinon président du tribunal de commerce du siège”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 19:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-09-2021 ↗
- all shares
Stated in the deed
deed of 14-07-2021 ↗
- all shares
Capital over time
- 13-04-2018 Capital increase of €17,600 · to €18,600 · from reserves