SABANASABA
Board
3 directors, no change since 2024Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 23-10-2019 to date
-
- Director (not named in the articles), appointed by deed of 22-03-2024, still in office
-
- Director (not named in the articles), appointed by deed of 22-03-2024, still in office
-
- Director (not named in the articles), appointed by deed of 25-10-2019, until 22-03-2024
Control
Founder
This company
SABANASABA
Equity -€8,651
Loss €3,574 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- -€2.88 in 2025
- Source
- deed of 25-10-2019
Articles of association
deed of 25-10-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, onéreux ou gratuit,volontaires ou forcées,usufruit,nue-propriété ou pleine propriété,actions ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-10-2019 ↗
- 3,000 shares (100%) · €3,000 in cash