Le Terminus
Last board
1 director, no change since 2025Mandates through the years
2 names, the dashed line is todayManager
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 11-06-2025, still in office
-
- Manager (not named in the articles), appointed by deed of 08-02-2023, until 03-03-2025
Control
Shares transferred to
This company
Le Terminus
Articles of association
deed of 08-02-2023 (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.
- “Moyennant l'accord des autres associés à la majorité simple, actions ne peuvent être cédées ou transmises qu'à des associés”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Au moins un associé commandité et un associé commanditaire, nombre d'associés commandités ne pourra diminuer sans l'accord de tous les…”
- 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 Monday of June at 18:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision des associés prise à la majorité simple”“Dissoute par la diminution des associés commandités en-dessous de un, dissoute anticipativement par décision de l'assemblée générale prise à…”
Shareholders
Share transfer
deed of 11-06-2025 ↗
- to 149 shares
Stated in the deed
deed of 21-06-2023 ↗
- associé
Share transfer
deed of 21-06-2023 ↗
- to 1 share
Stated in the deed
deed of 20-06-2023 ↗
- associé commanditaire
- associé commanditaire
Share transfer
deed of 20-06-2023 ↗
- to 1 share
At incorporation
deed of 08-02-2023 ↗
- associé commandité · 149 shares (99.3%)
- associée commanditaire · 1 share (0.7%)
Capital transactions
Capital over time
- 08-02-2023 Incorporation · 150 shares