SJ EUREKA
Curator
the curator has managed the company since 13-11-2023Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration Si il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 23-09-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mentionBankruptcy 13-11-2023
Mandates as a list
-
- Director, appointed by deed of 29-08-2023, until the bankruptcy of 13-11-2023
-
- Manager, from 08-06-2018 to 23-09-2020
- Director, from before 23-09-2020 to 01-07-2023
Control
Founder
This company
SJ EUREKA
Equity -€27,448
Loss €24,819 in 2019
Capital
- Capital
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- -€274 in 2019
- Source
- 2019 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-09-2020 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement au nombre acquis, écrit adressé dans quinze jours,réponse affirmative ou…”deed of 23-09-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of Junedeed of 12-06-2018 (in French)
Shareholders
At incorporation
deed of 12-06-2018 ↗
- 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 23-09-2020 Capital stated in the deed · 100 shares
- 12-06-2018 Incorporation · €18,600 · 100 shares