PREVANA
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”deed of 02-03-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
Boardmandate already running before its first mention
Mandates as a list
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- Director, since before 31-12-2021
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- Director, since before 31-12-2021
Control
Capital
- Contribution
- €75,000
- Shares
- 750
- Contribution per share
- €100
- Equity per share
- €1,035 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-03-2023 (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.
- “Administrateurs restants peuvent coopter nouvel administrateur, première assemblée générale suivante doit confirmer”“Chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles accomplissement objet, pouvoirs spéciaux à tout…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Refus d'agrément d'une cession entre vifs, opposition devant Président du Tribunal des Entreprises du siège siégeant comme en référé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 18:00