MENUISERIE NADIN
Board
1 director, last change in 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 22: SIGNATURES Tous ies actes engageant la société, même les actes auxqueis un fonctionnaire pubiic ou un officier ministériel prête…”deed of 29-10-2024
Mandates through the years
2 names, the dashed line is todayNADIN RENAUD
Manager
Manager
MAUDE ANCION
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- NADIN RENAUD
- Manager, since before 29-10-2024
- MAUDE ANCION
- Manager, appointed by deed of 10-04-2018, last mentioned in 2018
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 29-10-2024
Articles of association
deed of 29-10-2024 (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.
- “Fonctionnement de l'éventuel conseil de gérance, moitié au moins présente ou représentée”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix convenu entre parties,expertise si doute sur sincérité:désignation d'expert convenue dans quinze jours de constatation du désaccord,à…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 19:00
Shareholders
Stated in the deed
deed of 29-10-2024 ↗
- NADIN RENAUD 50 shares
- ANCION MAUDE 50 shares
Contribution
deed of 10-04-2018 ↗
- MAUDE ANCION 50 shares · €620
- Renaud NADIN 50 shares · €620
Capital transactions
Capital over time
- 29-10-2024 Converted to unavailable equity · €18,600
- 10-04-2018 Capital stated in the deed · €18,600 · 100 shares