GUCHET-THUNUS
ActiveDirectors
Directors
2 directors, last change in 2023
GUCHET Sébastien Raymond Carmine
Current
Director (not named in the articles) · appointed in the act of 18-12-2023
THUNUS Stéphanie Marie-Pierre Georgette Christiane
Current
Director (not named in the articles) · appointed in the act of 18-12-2023
Owners and capital
Capital transactions
Capital over time
- 18-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GUCHET Sébastien Raymond Carmine |
|
| THUNUS Stéphanie Marie-Pierre Georgette Christiane |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs physiques ou morales, 22.1-22.2”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, titulaires_connaissance_relatif_à_leurs_titres”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié_cédant_moitié_acquéreurs_proportionnellement_si_plusieurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Organe_d_administration_qui_procède_émission, apport_en_numéraire_avec_émission_actions_nouvelles”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision assemblée générale formes modifications statuts, en tout temps”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause quelque moment, administrateurs en fonction désignés liquidateurs si aucun autre désign锓Art 2:80 dissolution clôture un seul acte, aucun liquidateur nommé”
Articles of association, deed of 18-12-2023 (in French)