SATPROD
Mandates through the years
1 nameBORSU Louis Jean Patrice
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- BORSU Louis Jean Patrice
- Director (not named in the articles), appointed by deed of 28-04-2020, last mentioned in 2020
Control
Capital
- Contribution
- €38,600
- Shares
- 100,000
- Contribution per share
- €0.39
- Equity per share
- €0.09 in 2025
- Source
- deed of 26-04-2021
Articles of association
deed of 28-04-2020 (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.
- “Un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non, assemblée nommant fixe nombre,durée mandat et si…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, héritiers et légataires non de plein droit actionnaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs et déterminer pouvoirs émoluments, administrateurs en fonction désignés liquidateurs en vertu statuts si aucun…”
Shareholders
After the capital increase
deed of 26-04-2021 ↗
Stated in the deed
deed of 26-04-2021 ↗
- BORSU Louis Jean Patrice all shares
At incorporation
deed of 28-04-2020 ↗
- BORSU Louis Jean Patrice sole founder · 100% at incorporation
Capital transactions
Capital over time
- 26-04-2021 Capital increase of €20,000 · to €38,600 · no new shares · “versement au compte ouvert au nom de la société”
- 28-04-2020 Incorporation · 100,000 shares