PTBR Technologies
Board
1 director, no change since 2023Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 01-03-2018, still in office
Control
Shareholders
, ,
This company
PTBR Technologies
Capital
- Capital
- €100
- Shares
- 1,000
- Contribution per share
- €0.10
- Source
- deed of 20-09-2023
Articles of association
deed of 20-09-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, tout intéressé,signifiée aux deux personnes,jugée en référé”
Shareholders
Stated in the deed
deed of 20-09-2023 ↗
- commandité · 700 shares
- commandité · 295 shares
- commanditaire · 5 shares
Stated in the deed
deed of 03-12-2018 ↗
- commandité · 295 shares
- commanditaire · 5 shares
- 700 shares
At incorporation
deed of 01-03-2018 ↗
- commandité · 990 shares (99%) · €99
- commanditaire · 10 shares (1%) · €1
Capital transactions
Capital over time
- 20-09-2023 Capital stated in 2 deeds · €100 · 1,000 shares
- 01-03-2018 Incorporation · €100 · 1,000 shares