SPRINTEC
Board
3 directors, last change in 2023Director (not named in the articles)
appointed by deed of 27-12-2023
term without a fixed end
earlier manager, until 27-12-2023
Director (not named in the articles)
appointed by deed of 27-12-2023
term without a fixed end
earlier manager, until 27-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”deed of 27-12-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2022
-
- Director (not named in the articles), appointed by deed of 27-12-2023, still in office
- Manager, until 27-12-2023
-
- Director (not named in the articles), appointed by deed of 27-12-2023, still in office
- Manager, until 27-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus articles 2:87 et suivants CSA, confirmation Tribunal de l'Entreprise compétent”