Mathieu GRESSE
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11: Le gérant agit au nom de la société et, sous la dénomination, représente la société à l'égard des tiers et ayant droit, que ce…”deed of 29-05-2024
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 09-02-2017, still in office
Control
Shareholders
Mathieu GRESSE,
This company
Mathieu GRESSE
Articles of association
deed of 29-05-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Six mois après la date d'envoi de la lettre, il en sera de même si le gérant est mis en incapacité de travail par suite d'une invalidité…”
- 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 Monday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dispositions de la Loi et prescriptions de l'article 22, un liquidateur est désigné en cas de dissolution”
Shareholders
Stated in the deed
deed of 29-05-2024 ↗
- 396 shares
- 4 shares
Stated in the deed
deed of 20-05-2021 ↗
- 396 shares
- 4 shares
Stated in the deed
deed of 25-06-2019 ↗
- 396 shares
- 4 shares
Capital transactions
Capital over time
- 29-05-2024 Capital stated in 3 deeds · 400 shares