SCI RENOV
Curator
the curator has managed the company since 17-04-2023Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-02-2022
Mandates through the years
1 name, the dashed line is todayDirector
BoardBankruptcy 17-04-2023
Mandates as a list
-
- Director, appointed by deed of 16-02-2022, until the bankruptcy of 17-04-2023
Control
Founder
This company
SCI RENOV
Capital
- Capital
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Source
- deed of 16-02-2022
Articles of association
deed of 16-02-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares“1 à 1.000”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actionnaires possédant moitié au moins des actions déduction faite des actions dont cession proposée, règles cession entre vifs applicables…”“Refus agrément cession entre vifs, opposition devant Président du Tribunal des Entreprises du siège siégeant comme en référé”
- 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 Monday of May 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 16-02-2022 ↗
- 1,000 shares (100%) · €3,000