öz Botan
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 6 - REPRESENTATION DE LA SOCIETE La société sera valablement représentée dans tous les actes par le gérant. Néanmoins, les actes du…”deed of 22-09-2020
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 22-09-2020, last mentioned in 2020
Control
Founders
,
This company
öz Botan
Capital
- Capital
- €6,200
- Shares
- 62
- Contribution per share
- €100
- Source
- deed of 22-09-2020
Articles of association
deed of 22-09-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toute cession de part, agrément à l’unanimité des associés pour cession entre vifs à titre onéreux ou gratuit à personne non associée”
- 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.
- Last Friday of May
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Unanimité, associés”
Shareholders
At incorporation
deed of 22-09-2020 ↗
- 31 shares (50%)
- 31 shares (50%)