SP TECH
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 06-02-2023, still in office
Control
Founders
,
This company
SP TECH
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 06-02-2023
Articles of association
deed of 06-02-2023 (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.
- “Cession ou transmission entre vifs ou par décès à coassocié ou tiers y compris héritiers et ayants cause, accord unanime,préalable et écrit…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Admission,démission et exclusion des associés, nouvel associé personne physique ou morale subordonnée à accord unanime de l'assemblée…”
- 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.
- First Wednesday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 06-02-2023 ↗
- 999 shares (99.9%)
- 1 share (0.1%)