MAELYS NURSE
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 21-11-2024, still in office
Control
Founder
This company
MAELYS NURSE
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 21-11-2024
Articles of association
deed of 21-11-2024 (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.
- “Consentement unanime des associés requis pour personnes autres que associés, consentement écrit et unanime des associés requis”
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Unanimité assemblée générale, associés restants organisent transfert parts associé sortant”
Shareholders
At incorporation
deed of 21-11-2024 ↗
- 100 shares (100%)