SHUTTLE INN
Board
2 directors, since incorporationStatutory manager
appointed by deed of 17-06-2024
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 17-06-2024, still in office
-
- Statutory manager, appointed by deed of 17-06-2024, still in office
Control
Founders
, ,
and 1 other
This company
SHUTTLE INN
Capital
- Capital
- €7,500
- Shares
- 75
- Contribution per share
- €100
- Source
- deed of 17-06-2024
Articles of association
deed of 17-06-2024 (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.
- At least 1 director
- 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.
- Second Wednesday of May at 20:00
Shareholders
At incorporation
deed of 17-06-2024 ↗
- associé commandité · 25 shares (33.3%)
- associé commandité · 25 shares (33.3%)
- associé commanditaire · 20 shares (26.7%)
- associé commanditaire · 5 shares (6.7%)