PLANICITY
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Dans ce cas, l'assemblée générale, lors de sa première réunion, confirme ou non le mandat de l’ administrateur coopté. L'administrateur…”deed of 08-04-2024
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 08-04-2024 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Causes légales, état résumant situation active et passive arrêté à date ne remontant pas à plus de trois mois”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Nomination met fin aux pouvoirs de l'organe d'administration, s'il résulte de l'état article 2:71 §2 alinéa 2 CSA que tous créanciers ne…”
Capital transactions
Capital over time
- 08-04-2024 Converted to unavailable equity
- 08-04-2024 Converted to uncalled contributions