SDL CONSULT
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 24-12-2024
term without a fixed end
earlier manager, until 24-12-2024
listed in the 2023 annual accounts, filed on 23-10-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2019
- Manager, until 24-12-2024
Control
Capital
- Contribution
- €12,397.34
- Source
- 2023 annual accounts
Articles of association
deed of 24-12-2024 (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.
- “Durée qu'elle détermine, un ou plusieurs administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mêmes formalités si non actionnaires de plein droit, écrit par pli recommandé dans quinze jours,abstention vaut agrément”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 May at 11:00