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Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “En l'espèce, la société est administrée par deux gérants, à savoir les associés commandités Monsieur et Madame précités, lesquels sont…”deed of 22-09-2016
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 03-03-2021, still in office
-
- Manager, appointed by deed of 22-09-2016, until 17-02-2021
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- Manager, appointed by deed of 22-09-2016, until 25-03-2020
Control
Shareholders
,
This company
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Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 22-09-2016
Articles of association
deed of 22-09-2016 (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.
- “Droits des associés, incessibles sauf accord unanime des associés”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 December
Shareholders
Stated in the deed
deed of 03-03-2021 ↗
- associé commandité
- associé commandité
Stated in the deed
deed of 17-04-2020 ↗
- associée commanditée
- associé commandité
At incorporation
deed of 22-09-2016 ↗
- Associée commanditaire · 100 shares (100%) · in cash
- Associé commandité
- Associée commanditée