Ryan14
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-03-2020
1 name is hidden.
Create a free account or sign in to see the name.
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-03-2020, until 29-10-2020
- Director, appointed by deed of 20-04-2021, still in office
-
- Director, appointed by deed of 29-10-2020, until 20-04-2021
2 names are hidden.
Create a free account or sign in to see the names.
Control
Shares transferred to
This company
Ryan14
1 name is hidden.
Create a free account or sign in to see the name.
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Source
- deed of 11-03-2020
Articles of association
deed of 11-03-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
- 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.
- First Monday of June at 18:00
Shareholders
Share transfer
deed of 04-10-2022 ↗
- to
Stated in the deed
deed of 20-04-2021 ↗
- 76 shares
- 24 shares
Share transfer
deed of 20-04-2021 ↗
- to 76 shares
Stated in the deed
deed of 29-10-2020 ↗
- 76 shares
- 24 shares
Share transfer
deed of 29-10-2020 ↗
- to 76 shares
At incorporation
deed of 11-03-2020 ↗
- 100 shares (100%) · €6,000
3 names are hidden.
Create a free account or sign in to see the names.