HOLDING LES ETANGS
Board
2 directors, last change in 2023Director
since 29-02-2012
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
Director
since 03-12-2012
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE ONZE - POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 24-10-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 29-02-2012 to date
-
- Director, from 03-12-2012 to date
Control
Shareholder
This company
HOLDING LES ETANGS
Equity -€639,315
Profit €9,444 in 2025
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- -€6,393 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-10-2023 (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.
- At least 1 director“Portée aux frais généraux, assemblée générale décide si mandat exercé gratuitement ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Expiration délai réponse, moitié cédant moitié acquéreurs proportionnellement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour les modifications aux statuts, ARTICLE VINGT-DEUX - DISSOLUTION”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “ARTICLE VINGT-TROIS - LIQUIDATEURS, dissolution pour quelque cause et à quelque moment que ce soit”
Shareholders
Stated in the deed
deed of 24-10-2023 ↗
- 100 shares