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Board
1 director, no change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10 : POUVOIRS DU GERANT Conformément à l'article 257 du Code des Sociétés, chaque gérant peut accomplir tous les actes nécessaires…”deed of 28-09-2017
Mandates through the years
2 names, the dashed line is todayManager
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 17-08-2020, still in office
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- Manager (not named in the articles), appointed by deed of 28-09-2017, until 17-08-2020
Control
Founders
, ,
This company
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Equity €10,721
Loss €12,864 in 2023
Capital
- Capital
- €1,400
- Shares
- 100
- Contribution per share
- €14
- Equity per share
- €107 in 2023
- Source
- deed of 28-09-2017
Articles of association
deed of 28-09-2017 (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.
- “À peine de nullité, héritiers et légataires non associés de plein droit tenus de solliciter l’agrément selon mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 17:00
- 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 28-09-2017 ↗
- 55 shares (55%) · €770
- 10 shares (10%) · €140
- 35 shares (35%) · €490