Necker
Board
1 director, last change in 2021Mandates through the years
1 name, the dashed line is todayManager
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, since before 07-01-2021
Control
Shareholders
,
This company
Necker
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 07-01-2021
Articles of association
deed of 07-01-2021 (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 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Le(s) gérant(s), assemblée générale désigne un ou plusieurs liquidateurs dont elle fixera les pouvoirs et les émoluments”
Shareholders
Stated in the deed
deed of 07-01-2021 ↗
- associé commandité · 99 shares
- associé commanditaire · 1 share