KALI CONSTRUCT
Mandates through the years
1 nameEugeniusz KALINOWSKI
Associé commandité chargé administration
Associé commandité chargé administration
Earlierend not dated
Mandates as a list
- Eugeniusz KALINOWSKI
- Manager (not named in the articles), appointed by deed of 07-01-2019, last mentioned in 2019
- Associé commandité chargé administration, appointed by deed of 07-01-2019, last mentioned in 2019
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 07-01-2019
Articles of association
deed of 07-01-2019 (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.
- “Accord sinon deux arbitres respectivement choisis s'en adjoignant un troisième en cas de désaccord, 3 années par fractions semestrielles…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of March at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pas de passif,dettes tiers remboursées ou sommes consignées,tous associés présents ou valablement représentés,accord unanime répartition…”
Shareholders
At incorporation
deed of 07-01-2019 ↗
- Elzbieta KALINWOSKA Associée commanditaire · 10 shares (10%) · €200
- Eugeniusz KALINOWSKI Associé commandité · 90 shares (90%) · €1,800