OUITZA
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 10-10-2024
term without a fixed end
earlier manager, until 10-10-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 07-03-2024, still in office
-
- Director (not named in the articles), appointed by deed of 10-10-2024, still in office
- Manager, until 10-10-2024
-
- Director, appointed by deed of 11-01-2024, until 15-02-2024
Control
Shareholders
,
This company
OUITZA
Equity €286,587
Profit €149,860 in 2024
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 10-10-2024 (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.
- Last Friday of June at 16:00
Shareholders
Stated in the deed
deed of 31-10-2023 ↗
- 50 shares
- 50 shares
Share transfer
deed of 31-10-2023 ↗
- to 18 shares
- to 14 shares
Stated in the deed
deed of 28-06-2022 ↗
- 32 shares
- 36 shares
- 32 shares
Share transfer
deed of 28-06-2022 ↗
- to 16 shares
- to 16 shares
- to 16 shares
Stated in the deed
deed of 15-10-2021 ↗
- 20 shares
- associé actif · 16 shares
- associé actif · 16 shares
- associé actif · 16 shares
- associé actif · 16 shares
- associé actif · 16 shares
Share transfer
deed of 15-10-2021 ↗
- to 16 shares
- to 16 shares
- to 16 shares
- to 16 shares
- to 16 shares