STEBERT CREPIS
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The board, acting as a bodydeed of 07-09-2020
Mandates through the years
2 namesALIKOGLU Özer
Director (not named in the articles)
Director (not named in the articles)
BERTRAND Stéphane Christophe
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- ALIKOGLU Özer
- Director (not named in the articles), appointed by deed of 07-09-2020, last mentioned in 2020
- BERTRAND Stéphane Christophe
- Director (not named in the articles), appointed by deed of 07-09-2020, last mentioned in 2020
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 07-09-2020
Articles of association
deed of 07-09-2020 (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
- 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 Friday of May at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 07-09-2020 ↗
- BERTRAND Stéphane Christophe founder
- ALIKOGLU Özer founder
Capital transactions
Capital over time
- 07-09-2020 Incorporation · 100 shares
- 07-09-2020 Converted to unavailable equity · €10,000