STANGHE
Board
2 directorsMandates through the years
2 names, the dashed line is todayDirector
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-02-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, en cas vacance par décès, démission ou autre cause et si administrateurs constituent organe collégial…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Organe d administration décide souverainement appels de fonds complémentaires moyennant traitement égal, après second avis recommandé resté…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00
Capital transactions
Capital over time
- 23-02-2024 Converted to unavailable equity
- 23-02-2024 Converted to uncalled contributions