GP PROCLEAN
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le capital se décompose comme suit : 50 parts souscrites par Monsieur ; 50 parts souscrites par Monsieur . Durée La société est…”deed of 22-06-2022
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 22-06-2022, still in office
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- Manager, appointed by deed of 22-06-2022, still in office
Control
Founders
,
This company
GP PROCLEAN
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 22-06-2022
Articles of association
deed of 22-06-2022 (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.
- 2 directors“Révocation d'un administrateur, unanimité des autres associés”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toute cession de part, unanimité des actionnaires”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peuvent décider liquidation, actionnaires-administrateurs”
Shareholders
At incorporation
deed of 22-06-2022 ↗
- associé · 50 shares (50%)
- associé · 50 shares (50%)