SEVEN
Board
1 director, no change since 2022Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Statutory manager
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 22-09-2022, still in office
-
- Statutory manager, appointed by deed of 14-09-2021, until 01-09-2022
Control
Shareholders
,
This company
SEVEN
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 14-09-2021
Articles of association
deed of 14-09-2021 (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.
- “Gérant(s) statutaire(s) choisi(s) parmi les associés commandités, si gérant personne morale,doit désigner représentant permanent au moment…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Admission de nouveaux associés commandités, accord du/des gérants”
- 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.
- Third Friday of June at 19:00
Shareholders
Stated in the deed
deed of 22-09-2022 ↗
- associé commandité · 75 shares
- associé commandité · 25 shares
At incorporation
deed of 14-09-2021 ↗
- associé commandité · 90 shares (90%) · €9,000
- associé commanditaire · 10 shares (10%) · €1,000