Piscines Label'O
ActiveDirectors
Directors
1 director, last change in 2023
ROMANOWSKI Eric
Current
Director (not named in the articles) · appointed in the act of 01-12-2023
Owners and capital
Capital transactions
Capital over time
- 01-12-2023 Capital stated in the deed · 186 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ROMANOWSKI Eric |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, sans limitation de durée”“Frais généraux, assemblée générale”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions nouvelles à souscrire en numéraire”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale, prévues pour modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, administrateurs en fonction désignés comme liquidateurs en vertu des statuts…”
Articles of association, deed of 01-12-2023 (in French)