IT-Synergy
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 28-02-2018, last mentioned in 2018
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Control
Founders
,
This company
IT-Synergy
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Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 31-12-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-12-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 31-12-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 31-12-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In Junedeed of 31-12-2024 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “À tout moment par assemblée générale extraordinaire, gérant réunit dans quatre mois suivant approbation des comptes ayant fait apparaître…”deed of 28-02-2018 (in French)
Shareholders
At incorporation
deed of 28-02-2018 ↗
- 90 shares · €900
- 10 shares · €100
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Capital transactions
Capital over time
- 31-12-2024 Capital stated in the deed · €1,000 · 100 shares
- 28-02-2018 Incorporation · €1,000