ISTRACKS
Curator
1 mandateCurator, Clos Du Sartay 11, 4053 Embourg
from 10-10-2022 to 12-12-2023
Also on 86 other cases
Last board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 21-06-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDiaz-Martin Isabel
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 10-10-2022
Mandates as a list
- Diaz-Martin Isabel
- Director (not named in the articles), appointed by deed of 21-06-2021, until the bankruptcy of 10-10-2022
Control
Capital
- Capital
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 21-06-2021
Articles of association
deed of 21-06-2021 (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.
- “Moitié cédant et moitié acquéreurs proportionnellement si plusieurs, prix mentionné dans notification initiale ou prix contesté fixé par…”
- 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.
- First Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 21-06-2021 ↗
- Isabel DIAZ-MARTIN 100 shares (100%) · €4,000