FCP GROUP
Curator
the curator has managed the company since 28-06-2021Last board
1 director, no change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le gérant unique, le collège des gérants, ou chaque gérant dans les limites de la gestion journalière, peut déléguer des pouvoirs spéciaux à…”deed of 19-06-2017
Mandates through the years
5 namesDirector
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not datedBankruptcy 28-06-2021
Mandates as a list
-
- Manager, until 01-10-2019
- Director, appointed by deed of 24-12-2020, until the bankruptcy of 28-06-2021
-
- Manager, appointed by deed of 21-03-2018, until 02-11-2020
-
- Manager, appointed by deed of 17-07-2017, until 24-05-2018
-
- Manager, appointed by deed of 17-07-2017, until 31-01-2018
-
- Manager, appointed by deed of 19-06-2017, last mentioned in 2017
Control
Shareholder
This company
FCP GROUP
Equity -€61,990
Loss €79,704 in 2019
Capital
- Capital
- €9,566
- Shares
- 186
- Contribution per share
- €51.43
- Equity per share
- -€333 in 2019
- Source
- 2019 annual accounts
Articles of association
deed of 19-06-2017 (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.
- “Assemblée pourvoit,fixe durée et pouvoirs, majorité voix”“Décide si exercé gratuitement ou non, assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:30
Shareholders
Stated in the deed
deed of 24-12-2020 ↗
- 186 shares
Share transfer
deed of 24-12-2020 ↗
- to 5 shares
- to 5 shares
- to 160 shares
Stated in the deed
deed of 17-03-2020 ↗
- 16 shares
- 5 shares
- 5 shares
- 160 shares
Share transfer
deed of 17-03-2020 ↗
- to 5 shares
Stated in the deed
deed of 01-08-2019 ↗
- 16 shares
- 5 shares
- 5 shares
- 160 shares
Share transfer
deed of 01-08-2019 ↗
- to 5 shares
Show 8 older mentions
Stated in the deed
deed of 11-06-2018 ↗
- 16 shares
- 165 shares
- 5 shares
Share transfer
deed of 11-06-2018 ↗
- to 70 shares
- to 5 shares
Stated in the deed
deed of 21-03-2018 ↗
- 16 shares
- 70 shares
- 100 shares
Share transfer
deed of 21-03-2018 ↗
- to 100 shares
Stated in the deed
deed of 31-01-2018 ↗
- 116 shares
- 70 shares
Share transfer
deed of 31-01-2018 ↗
- to 100 shares
Share transfer
deed of 17-07-2017 ↗
- to 100 shares
At incorporation
deed of 19-06-2017 ↗
- 116 shares (62.4%)
- 70 shares (37.6%)