NEW TALE
Board
1 director, no change since 2024Mandates through the years
4 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, since before 31-12-2023
-
- Director (not named in the articles), appointed by deed of 17-10-2022, until 25-03-2024
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- Director (not named in the articles), appointed by deed of 17-10-2022, until 25-03-2024
-
- Director (not named in the articles), appointed by deed of 17-10-2022, until 25-03-2024
Control
Shareholder
This company
NEW TALE
Equity €8,331
Loss €10,912 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €27.77 in 2025
- Source
- deed of 17-10-2022
Articles of association
deed of 17-10-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 25-03-2024 ↗
- 300 shares
Share transfer
deed of 25-03-2024 ↗
- to 300 shares
At incorporation
deed of 17-10-2022 ↗
- 100 shares (33.3%) · €1,000
- 100 shares (33.3%) · €1,000
- 100 shares (33.3%) · €1,000