NEWTON & CO
Board
1 director, last change in June 2026Director (not named in the articles)
appointed by deed of 04-06-2026
term without a fixed end
earlier director, until 13-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-06-2026
Mandates through the years
2 names, the dashed line is todayZAGRE Anne
Director (not named in the articles)
Director (not named in the articles)
BOLINGO Cynthia
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- ZAGRE Anne
- Director, from before 30-09-2022 to 13-09-2024
- Director (not named in the articles), appointed by deed of 04-06-2026, still in office
- BOLINGO Cynthia
- Director, appointed by deed of 13-09-2024, until 04-06-2026
Control
Capital
- Contribution
- €6,200
- Source
- deed of 04-06-2026
Articles of association
deed of 04-06-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration décide souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant traitement…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs…”
Capital transactions
Capital over time
- 04-06-2026 Converted to unavailable equity · €6,200
- 04-06-2026 Converted to unavailable equity · €1,860
- 04-06-2026 Converted to uncalled contributions · €12,400