SENTCO Services
Board
1 director, 1 auditor, last change in 2023Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
Statutory auditor, permanent representative Olivier de Bonhome
appointed by deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayCOLET Vincent
Director (not named in the articles)
Director (not named in the articles)
O. de Bonhome
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- COLET Vincent
- Director (not named in the articles), since before 28-12-2023
- Manager, until 28-12-2023
- O. de Bonhome
- Statutory auditor, appointed by deed of 28-12-2023, still in office
Control
Capital
- Contribution
- €3,000
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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.
- “Commun accord défaut président tribunal de l’Entreprise lieu siège, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00