SMTR
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Il(s) a (ont) dans sa compétence, tous les actes qui ne sont pas réservés par la loi ou par les statuts à l'assemblée générale. VIII…”deed of 08-02-2019
Mandates through the years
5 namesManager
Manager
Manager
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 09-07-2020, last mentioned in 2020
-
- Manager, appointed by deed of 25-02-2020, last mentioned in 2020
-
- Manager, appointed by deed of 26-09-2019, until 25-02-2020
-
- Manager, until 30-01-2020
-
- Manager, appointed by deed of 08-02-2019, last mentioned in 2019
Control
Shares transferred to
This company
SMTR
Equity €13,356
Profit €7,156 in 2019
Capital
- Capital
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €134 in 2019
- Source
- 2019 annual accounts
Articles of association
deed of 08-02-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 18:00
Shareholders
Share transfer
deed of 25-02-2020 ↗
- to 25 shares
Share transfer
deed of 26-09-2019 ↗
- to 15 shares
At incorporation
deed of 08-02-2019 ↗
- founder
- founder