POP & CO
ActiveDirectors
Directors
1 director, last change in 2024
POPULAIRE Eric Thierry René Albert
Current
Director (not named in the articles) · in office according to the act of 21-02-2024 · earlier manager, until 21-02-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 21-02-2024Owners and capital
Shareholders
Stated in the act
act of 21-02-2024 ↗
- POPULAIRE Eric Thierry René Albert all shares
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| POPULAIRE Eric Thierry René Albert |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale décide si mandat exercé gratuitement, portée aux frais généraux,indépendamment frais représentation,voyages et…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs,proportionnel si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
Articles of association, deed of 21-02-2024 (in French)