SOLUTY
Board
1 director, 1 in day-to-day management, last change in 2023Mandates through the years
2 names, the dashed line is todayAnne Tellatin
Director
Director
Gary Carpiaux
Day-to-day manager
Day-to-day manager
LeadershipBoard
Mandates as a list
- Anne Tellatin
- Director, appointed by deed of 04-05-2023, still in office
- Gary Carpiaux
- Day-to-day manager, appointed by deed of 04-05-2023, still in office
Control
Capital
- Capital
- €500
- Source
- deed of 29-01-2024
Articles of association
deed of 29-01-2024 (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.
- “Un ou plusieurs gérants,associés ou pas, nomination et renvoi d'un gérant doivent faire l'objet d'une publication dans les Annexes du…”
- 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.
- Fourth Tuesday of June at 14:00
Founders
Stated in the deed
deed of 29-01-2024 ↗
- Gary Carpiaux associé commandité
- Catherine Antoine associée commanditaire