OLTAVIDE
Board
3 directors, last change in 2024Director (not named in the articles)
since 22-12-2023
listed in the 2023 annual accounts, filed on 30-09-2024
Director (not named in the articles)
appointed by deed of 25-01-2024
earlier director, until 25-01-2024
listed in the 2023 annual accounts, filed on 30-09-2024
Director (not named in the articles)
appointed by deed of 25-01-2024
earlier director, until 25-01-2024
listed in the 2023 annual accounts, filed on 30-09-2024
Mandates through the years
3 names, the dashed line is todayDirector (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
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 25-01-2024
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 25-01-2024
-
- Director (not named in the articles), from 22-12-2023 to date
Control
Capital
- Capital
- €62,500
- Shares
- 625
- Contribution per share
- €100
- Equity per share
- -€111 in 2025
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (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.
- “Titre VI: Assemblée générale Article 23: Tenue et convocation L’assemblée générale ordinaire se réunit annuellement le troisième jeudi du…”