NADNERB
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 19-11-2021
Mandates through the years
1 name, the dashed line is todayCULLEY Brendan Patrick
Manager
Manager
Board
Mandates as a list
- CULLEY Brendan Patrick
- Manager, appointed by deed of 19-11-2021, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 19-11-2021
Articles of association
deed of 19-11-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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.
- 16 March at 09:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision assemblée générale à unanimité voix présentes et valablement représentées”
Shareholders
At incorporation
deed of 19-11-2021 ↗
- CULLEY Brendan Patrick associé commandité · 99 shares (99%) · €99
- MC GREGOR Amélie Annie associé commanditaire · 1 share (1%) · €1