SOCAMI
ActiveDirectors
Directors
1 director, no change since 2023
Marc DORYS
Current
Director (not named in the articles) · in office according to the act of 12-07-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-07-2023Owners and capital
Capital transactions
Capital over time
- 12-07-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Marc DORYS |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, personnes physiques ou morales, actionnaires ou non”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, titulaires peuvent prendre connaissance relatif à leurs titres”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou cause de mort sans agrément, moitié cédant moitié acquéreurs proportionnellement si plusieurs”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique, au moins quinze jours à dater ouverture souscription”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour modifications aux statuts, en tout temps”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction en vertu des statuts si aucun autre désigné, pouvoirs et émoluments”
Articles of association, deed of 12-07-2023 (in French)