R9
Last board
1 director, no change since 2021Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 01-06-2021, still in office
-
- Manager, appointed by deed of 15-03-2018, until 01-06-2021
-
- Manager, appointed by deed of 21-10-2016, until 15-03-2018
Control
Shareholder
This company
R9
Articles of association
deed of 21-10-2016 (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.
- “Référé aux dispositions légales applicables, agrément non requis au profit d'un associé,son conjoint,ses ascendants ou descendants en ligne…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
Stated in the deed
deed of 01-06-2021 ↗
- 100 shares
Share transfer
deed of 01-06-2021 ↗
- to 100 shares
Share transfer
deed of 11-06-2019 ↗
- to 10 shares
Stated in the deed
deed of 15-03-2018 ↗
- 90 shares
- 10 shares
Share transfer
deed of 15-03-2018 ↗
- to 90 shares
- to 10 shares