FLASH-OLI
Last board
1 director, since incorporationDirector
appointed by deed of 07-10-2019
term without a fixed end
listed in the 2020 annual accounts, filed on 22-04-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1) Nomination Et à l'instant même, l'assemblée générale extraordi-naire de la société cidessus constituée prend, à l'unanimité des voix, les…”deed of 07-10-2019
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 07-10-2019, still in office
Control
Shareholder
This company
FLASH-OLI
Equity €3,239
Loss €1,261 in 2020
Capital
- Contribution
- €4,500
- Shares
- 100
- Contribution per share
- €45
- Equity per share
- €32.39 in 2020
- Source
- deed of 07-10-2019
Articles of association
deed of 07-10-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May
Shareholders
Stated in the deed
deed of 18-05-2022 ↗
- 100 shares
Stated in the deed
deed of 23-12-2021 ↗
- associé actif
- associé actif
- 100 shares
Share transfer
deed of 23-12-2021 ↗
- to 5 shares
- to 5 shares
Stated in the deed
deed of 06-08-2021 ↗
- associé actif · 5 shares
- associé actif · 5 shares
- 90 shares
Share transfer
deed of 06-08-2021 ↗
- to 5 shares
- to 5 shares
At incorporation
deed of 07-10-2019 ↗
- 100 shares (100%) · €4,500