SROK
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-07-2022, still in office
Control
Founders
,
This company
SROK
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 05-07-2022
Articles of association
deed of 05-07-2022 (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.
- “Décide si mandat d’administrateur est ou non exercé gratuitement, assemblée générale”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actions peuvent être cédées entre vifs ou transmises pour cause de mort,sans agrément,à un actionnaire,au conjoint du cédant ou 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.
- Third Monday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décès de l’un des associés avant expiration du terme ne donnera pas lieu à dissolution,sous réserve de l’article 4:28 du Code des Sociétés &…”
Founders
At incorporation
deed of 05-07-2022 ↗
- associé commandité
- associée commanditaire