PLANNERNET
Last board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 18-12-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayMONTAGUE James Byron
Director (not named in the articles)
Director (not named in the articles)
Nicolas Lemaire
Director
Director
Board
Mandates as a list
- MONTAGUE James Byron
- Director (not named in the articles), appointed by deed of 18-12-2024, still in office
- Nicolas Lemaire
- Director, appointed by deed of 20-01-2025, still in office
Control
Capital
- Capital
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 18-12-2024
Articles of association
deed of 18-12-2024 (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.
- “Notifié ou expert, moitié cédant moitié acquéreurs prorata”
- 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.
- Second Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor