PRESCLEAN
Board
1 director, no change since 2024Director (not named in the articles)
since 30-12-2016
earlier manager, until 25-01-2024
listed in the 2021 annual accounts, filed on 24-12-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 17. 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 25-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 30-12-2016 to 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
Control
Capital
- Contribution
- €12,400
- Source
- deed of 25-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 25-01-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, tout transfert actions titre particulier ou universel…”deed of 25-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00deed of 25-01-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 03-01-2017 (in French)
Capital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity · €12,400
- 25-01-2024 Converted to uncalled contributions