SOLAGEO
Curators
the curators have managed the company since 24-06-2024Last board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-10-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 27-07-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardBankruptcy 24-06-2024
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-10-2021, until the bankruptcy of 24-06-2024
Control
Founder
This company
SOLAGEO
Equity €4,562
Profit €2,362 in 2022
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €45.62 in 2022
- Source
- deed of 18-10-2021
Articles of association
deed of 18-10-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, déduction faite des actions dont la cession est proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 18. Tenue et convocation Il est tenu chaque année au siège, et sinon dans la commune de celui-ci, en un…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 18-10-2021 ↗
- 100 shares (100%) · €3,000 in cash