EasyMove
ActiveDirectors
Directors
1 director, last change in 2023
PERE Guillaume Lothaire Jacques Jean-Louis
Current
Director (not named in the articles) · appointed in the act of 28-03-2023 · earlier manager, until 28-03-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-03-2023Owners and capital
Capital transactions
Capital over time
- 28-03-2023 Capital stated in the deed · 20 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PERE Guillaume Lothaire Jacques Jean-Louis |
|
| WESSE Sophie Nelly Henriette Françoise |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée qui nomme fixe nombre,durée mandat et en cas de pluralité pouvoirs, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre acquis si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit…”
Articles of association, deed of 28-03-2023 (in French)