EQUILIBRE
Board
1 director, last change in 2023Director (not named in the articles)
since 29-06-2007
earlier manager, until 17-11-2023
listed in the 2022 annual accounts, filed on 25-07-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 29-06-2007 to date
- Manager, until 17-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 17-11-2023
Articles of association
deed of 17-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Empêchés peuvent mandater pair par procuration explicite, moitié au moins présente ou représentée”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non de plein droit actionnaires tenus de solliciter agrément mêmes formalités, société ne comptant plus qu'un…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Au moins quinze jours à dater de l'ouverture, actions restantes offertes par priorité aux actionnaires ayant exercé totalité jusqu'à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00