MAISON COLLARD
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Agissant conjointement…”deed of 07-02-2024
Mandates through the years
4 names, the dashed line is todayDirector
Statutory director
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
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- Director, since before 30-09-2021
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- Statutory director, from 31-03-1992 to 07-02-2024
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- Manager, until 21-08-2019
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- Manager, until 30-09-2015
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 07-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00
Capital transactions
Capital over time
- 07-02-2024 Converted to unavailable equity
- 29-12-2017 Capital reduction of €331,500 · to €20,000 · repaid to the shareholders