LE LIBRAIRE DE NANCY
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Bevoegdheden van het bestuursorgaan 1. Bestuur Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 13-03-2024
Mandates through the years
1 name, the dashed line is todayOLMEZ Albert
Director
Director
Board
Mandates as a list
- OLMEZ Albert
- Director, appointed by deed of 13-03-2024, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 13-03-2024
Articles of association
deed of 13-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Bestuursorgaan, bepaalt aantal,duur opdracht en bij meerdere bestuurders hun bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bestuursorgaan stelt overdrager binnen week na verstrijken antwoordtermijn op de hoogte van lot verzoek, binnen acht dagen na ontvangst en…”
- 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.
- Last Friday of June at 18:00
- 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 13-03-2024 ↗
- OLMEZ Albert 100 shares (100%) · €2,500