MARLIOT
Board
2 directors, last change in 2024Mandates through the years
6 names, the dashed line is todayDirector
Director
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 27-03-2024 to date
-
- Director, from 27-03-2024 to date
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- Manager, appointed by deed of 13-06-2017, until 27-03-2024
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- Manager, appointed by deed of 13-06-2017, until 13-08-2019
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- Manager, until 13-06-2017
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- Manager, until 13-06-2017
Control
Shares transferred to
This company
MARLIOT
Equity -€105,146
Loss €28,330 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 25-04-2024
Articles of association
deed of 25-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
Share transfer
deed of 13-08-2019 ↗
- to 25 shares
Capital transactions
Capital over time
- 25-04-2024 Converted to unavailable equity · €18,600
- 25-04-2024 Converted to available equity · €18,600