OLTRE-CSD
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-05-2025, still in office
Control
Founder
This company
OLTRE-CSD
Equity €14,944
Profit €13,944 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €149 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-05-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux,indépendamment frais représentation,voyages et déplacements, si rémunéré,assemblée à majorité absolue ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of March 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
At incorporation
deed of 30-05-2025 ↗
- 100 shares (100%) · €2,500 in cash