Maple's
Last board
1 office holder, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ART. 17. - Pouvoirs des gérants Dans les rapports avec les tiers, le gérant engage la Société par les actes entrant dans l'objet social…”deed of 16-06-2017
Mandates through the years
1 name, the dashed line is todayLiquidator
Other functionEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 16-06-2017, last mentioned in 2017
- Liquidator, appointed by deed of 09-04-2021, still in office
Control
Founders
,
This company
Maple's
Articles of association
deed of 16-06-2017 (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.
- “Constatées par écrit, consentement de tous les associés”
- 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.
- “La gérance établit un rapport de gestion relatif à l'exercice écoulé. Le rapport de gestion, le bilan, le compte de résultat et l'annexe, et…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale extraordinaire à tout moment, gérant réunit dans les quatre mois suivant approbation des comptes une assemblée…”
Shareholders
At incorporation
deed of 16-06-2017 ↗
- associée commanditaire · 1 share
- associé commandité · 199 shares