LEUCAENA
Curator
the curator has managed the company since 23-01-2025Last board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardBankruptcy 23-01-2025
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-10-2022, until the bankruptcy of 23-01-2025
Control
Founder
This company
LEUCAENA
Capital
- Contribution
- €3,000
- Shares
- 500
- Contribution per share
- €6
- Source
- deed of 25-10-2022
Articles of association
deed of 25-10-2022 (in French)- 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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires…”
- 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 Thursday 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 25-10-2022 ↗
- 500 shares (100%) · €3,000 in cash