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Board
1 director, no change since 2024Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 11-01-2019, still in office
Control
Shareholders
,
This company
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Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 13-02-2024
Articles of association
deed of 13-02-2024 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of September
Shareholders
Stated in the deed
deed of 13-02-2024 ↗
- associé commandité · 90 shares
- simple commanditaire · 10 shares
At incorporation
deed of 11-01-2019 ↗
- commandité · 90 shares (90%) · €900 in cash
- commanditaire · 10 shares (10%) · €100 in cash
Capital transactions
Capital over time
- 13-02-2024 Capital stated in the deed · €1,000 · 100 shares
- 11-01-2019 Incorporation · €1,000 · 100 shares