ODAS
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-04-2021, still in office
-
- Director (not named in the articles), appointed by deed of 23-04-2021, still in office
Control
Shareholders
,
This company
ODAS
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 23-04-2021
Articles of association
deed of 23-04-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Monday of June at 18:00
Shareholders
Stated in the deed
deed of 18-03-2024 ↗
- Actionnaire · 99 shares
- Actionnaire · 1 share
Share transfer
deed of 18-03-2024 ↗
- to 49 shares
- to 1 share
Stated in the deed
deed of 30-03-2022 ↗
- 50 shares
- 50 shares
At incorporation
deed of 23-04-2021 ↗
- 50 shares (50%) · €1,000 in cash
- 50 shares (50%) · €1,000 in cash