NORDRACING
Board
1 director, last change in 2024Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 26-01-2024, still in office
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- Director, until 10-05-2024
Control
Shares transferred to
This company
NORDRACING
Articles of association
deed of 26-01-2024 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur intrinseque en vigueur a la date du deces, choisi de commun accord, a defaut president du tribunal competent designe a la demande de…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Tout associe peut se retirer, choisi de commun accord, a defaut president du tribunal competent designe a la demande de l'une des parties”
- General meeting and financial year
- 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 Thursday of June at 19:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Unanimité voix présentes et valablement représentées, assemblée générale”“Tous associés présents et consentent à l'unanimité”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale à l'unanimité voix présentes et valablement représentées, un ou plusieurs, associés ou non, désignés par assemblée…”
Shareholders
Share transfer
deed of 10-05-2024 ↗
- to all shares
Capital transactions
Capital over time
- 26-01-2024 Converted to unavailable equity