Rope System
Board
1 directorDirector (not named in the articles)
in office according to the deed of 06-02-2024
term without a fixed end
listed in the 2021 annual accounts, filed on 31-12-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
Control
Shareholder
This company
Rope System
Equity €340,021
Profit €32,654 in 2024
Capital
- Contribution
- €12,500
- Source
- 2024 annual accounts
Articles of association
deed of 06-02-2024 (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.
- “Fixe ou proportionnelle, rémunération administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix offert ou prix expert désigné de commun accord,à défaut par président du tribunal de l'entreprise statuant comme en référé, toute…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Réparti également entre toutes actions, un ou plusieurs nommés par assemblée générale qui détermine pouvoirs et rémunération,sauf…”
Shareholders
Stated in the deed
deed of 06-02-2024 ↗
- 186 shares