PADAF
Last board
3 directors, no change since 2024Director (not named in the articles)
appointed by deed of 11-01-2024
term without a fixed end
earlier manager, until 11-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-03-2016
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 01-06-2021 to date
-
- Director, appointed by deed of 02-08-2023, still in office
-
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
- Manager, until 11-01-2024
-
- Director, appointed by deed of 02-08-2021, until 02-08-2023
-
- Director, appointed by deed of 15-03-2016, until 31-05-2021
Control
Shares transferred to
This company
PADAF
Equity €349,070
Profit €43,115 in 2022
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €3,491 in 2022
- Source
- 2022 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-01-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs au prorata, entre vifs onéreux ou gratuit volontaires ou forcées exclusion et retrait, usufruit…”deed of 11-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of December at 18:00deed of 15-03-2016 (in French)
Shareholders
Share transfer
deed of 02-08-2023 ↗
- to 100 shares
Stated in the deed
deed of 02-08-2021 ↗
- 95 shares
- 5 shares
Share transfer
deed of 02-08-2021 ↗
- to 95 shares
At incorporation
deed of 15-03-2016 ↗
- 96 shares (96%)
- 2 shares (2%)
- 2 shares (2%)
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity
- 11-01-2024 Converted to available equity
- 02-08-2021 Capital stated in the deed · 100 shares
- 15-03-2016 Incorporation · €18,600 · 100 shares