SODIC
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 28-09-2022
term without a fixed end
earlier manager, until 28-09-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-09-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-09-2022, still in office
- Manager, until 28-09-2022
Control
Capital
- Contribution
- €12,211.37
- Source
- 2021 annual accounts
Articles of association
deed of 28-09-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement au nombre d'actions, choisi de commun accord ou président du tribunal de l'entreprise…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le 1er…”