POLYPHEMUS
Board
1 director, since incorporationManager
appointed by deed of 11-01-2022
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 11-01-2022, still in office
Control
Founders
,
This company
POLYPHEMUS
Capital
- Capital
- €600
- Shares
- 600
- Contribution per share
- €1
- Source
- deed of 11-01-2022
Articles of association
deed of 11-01-2022 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession ou transfert pour cause de décès et participation cédée entre vifs ou pour cause de décès, accord de tous les associés”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 18:00
Shareholders
At incorporation
deed of 11-01-2022 ↗
- associé commandité · 580 shares (96.7%)
- associé commanditaire · 20 shares (3.3%)