SoluRes
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 03-07-2024, still in office
Control
Founders
, ,
and 1 other
This company
SoluRes
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 03-07-2024
Articles of association
deed of 03-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision assemblée générale à l’unanimité voix présentes et valablement représentées”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Après paiement dettes,solde réparti proportion participation, clôturée par décision assemblée générale à l’unanimité voix présentes et…”
Shareholders
At incorporation
deed of 03-07-2024 ↗
- 10 shares (10%) · €100
- Fondateur/Associé · 10 shares (10%) · €100
- Fondatrice/Associée · 40 shares (40%) · €400
- Fondatrice/Associée · 40 shares (40%) · €400