ROLILU
Mandates through the years
1 nameDEFLANDRE Christelle
Managing director
Managing director
Earlierend not dated
Mandates as a list
- DEFLANDRE Christelle
- Managing director, appointed by deed of 30-09-2020, last mentioned in 2020
Control
Capital
- Capital
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Source
- deed of 30-09-2020
Articles of association
deed of 30-09-2020 (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.
- “Les associés, majorité absolue des voix”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Accord à la majorité simple, associés restants privilégiés pour rachat”
- 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
Shareholders
At incorporation
deed of 30-09-2020 ↗
- DEFLANDRE Christelle 10 shares (50%)
- LAPRAILLE Frédérik 10 shares (50%)