RETRO-CHROME
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayJean-Marie Perthuisot
Manager
Manager
Board
Mandates as a list
- Jean-Marie Perthuisot
- Manager, appointed by deed of 14-11-2024, still in office
Control
Capital
- Capital
- €500
- Shares
- 10
- Contribution per share
- €50
- Source
- deed of 14-11-2024
Articles of association
deed of 14-11-2024 (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.
- “Révocation à tout moment sur décision à unanimité des voix présentes ou représentées, assemblée générale détermine durée; à défaut présumé…”
- 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.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Unanimité des voix présentes et valablement représentées, dissolution et liquidation simplifiées conformément à article 2:80 CSA”
Shareholders
Stated in the deed
deed of 14-11-2024 ↗
- Jean-Marie Perthuisot Associé · 9 shares
- Jocelyne Milquet Associée · 1 share