R2D4
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 21-12-2022
term without a fixed end
also on the board of 3 other companies
Mandates through the years
1 name, the dashed line is todayALLAER Didier Georges Jean Marie
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- ALLAER Didier Georges Jean Marie
- Manager (not named in the articles), appointed by deed of 21-12-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 21-12-2022
Articles of association
deed of 21-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aucun associé céder parts en tout ou partie sans consentement tous coassociés, démembrement entre nu-propriétaire et usufruitier,droits…”
- 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.
- Second Friday of June at 18:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Après apurement dettes et charges et frais liquidation,actif net réparti également entre associés au prorata parts, détermine pouvoirs et…”
Shareholders
At incorporation
deed of 21-12-2022 ↗
- Didier Georges Jean-Marie ALLAER Associé commandité · 99 shares (99%) · €990
- Arnaud Laurent Marc ALLAER Associé commanditaire · 1 share (1%) · €10