POTAME
Board
1 directorDirector (not named in the articles)
in office according to the deed of 06-07-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 06-07-2021
Mandates through the years
1 name, the dashed line is todayCédric GRANDJEAN
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Cédric GRANDJEAN
- Director (not named in the articles), since before 06-07-2021
Control
Capital
- Contribution
- €167,560
- Source
- 2019 annual accounts
Articles of association
deed of 06-07-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, cessions entre vifs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Capital transactions
Capital over time
- 06-07-2021 Converted to unavailable equity
- 06-07-2021 Capital reduction of €167,560 · repaid to the shareholders