IMMO CEMA
Board
2 directors, since incorporationManager
appointed by deed of 14-07-2016
term without a fixed end
listed in the 2021 annual accounts, filed on 23-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs. S’il n’y a qu’un seul gérant, la totalité des pouvoirs de la gérance lui est attribuée, avec la faculté de déléguer…”deed of 14-07-2016
Mandates through the years
3 names, the dashed line is todayManager
Director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 14-07-2016, still in office
-
- Director, since before 31-12-2021
-
- Manager, appointed by deed of 14-07-2016, no longer listed in the 2021 annual accounts
Control
Founders
,
This company
IMMO CEMA
Equity €11,192
Loss €816 in 2021
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €60.17 in 2021
- Source
- 2021 annual accounts
Articles of association
deed of 14-07-2016 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mêmes formalités sauf plein droit, valeur par expert commun accord ou président tribunal commerce siège social statuant comme en référé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00
Shareholders
At incorporation
deed of 14-07-2016 ↗
- 93 shares (50%)
- 93 shares (50%)
Capital transactions
Capital over time
- 28-11-2016 Capital stated in the deed · 186 shares
- 14-07-2016 Incorporation · €18,600 · 186 shares