PENTAMED
Curator
1 mandateCurator, Chemin Du Vieux Thier 5A, 4190 Ferrieres
from 31-08-2023 to 13-10-2026
Also on 56 other cases
Last board
2 directors, no change since 2020Director (not named in the articles)
since 29-06-2017
term without a fixed end
earlier manager, until 06-05-2020
listed in the 2022 annual accounts, filed on 29-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 06-05-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionBankruptcy 31-08-2023
Mandates as a list
-
- Director (not named in the articles), from 29-06-2017, until the bankruptcy of 31-08-2023
- Manager, until 06-05-2020
-
- Manager, from 29-06-2017, until the bankruptcy of 31-08-2023
Control
Founder
This company
PENTAMED
Equity -€94,996
Loss €226,704 in 2022
Capital
- Capital
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€950 in 2022
- Source
- deed of 06-07-2017
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-05-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 06-05-2020 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”deed of 06-05-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of Junedeed of 06-07-2017 (in French)
Shareholders
At incorporation
deed of 06-07-2017 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 06-05-2020 Capital stated in the deed · 100 shares
- 06-07-2017 Incorporation · €18,550 · 100 shares