ECURIES DU BEAULIEU
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayFrançoise GILLIS
General partner and manager
General partner and manager
BoardOther function
Mandates as a list
- Françoise GILLIS
- General partner and manager, appointed by deed of 29-03-2024, still in office
- General partner and manager, appointed by deed of 29-03-2024, still in office
Control
Founders
Françoise GILLIS, Audrey DELMEZ, Robert DELMEZ
This company
ECURIES DU BEAULIEU
Capital
- Capital
- €6,000
- Shares
- 60
- Contribution per share
- €100
- Source
- deed of 29-03-2024
Articles of association
deed of 29-03-2024 (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.
- 60 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toute cession soumise à l’accord de l’assemblée générale, acte de fondation ou actes d’apport ultérieur et inscription au registre en cas de…”“Cession entre vifs ou pour cause de décès, accord de la majorité des 3/4 des associés”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissoute de plein droit, moins de deux associés”“Opérations articles 2:87-2:92 CSA, assemblée générale doit nommer nouvel associé commandité gérant ou administrateur provisoire,défaut…”
Shareholders
At incorporation
deed of 29-03-2024 ↗
- Françoise GILLIS associée commanditée · 10 shares (16.7%) · €1,000
- Audrey DELMEZ associée commanditaire · 40 shares (66.7%) · €4,000
- Robert DELMEZ associée commanditaire · 10 shares (16.7%) · €1,000