STUDIOHUIT
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 06-12-2023, still in office
-
- Manager, appointed by deed of 06-12-2023, still in office
Control
Founders
,
This company
STUDIOHUIT
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 06-12-2023
Articles of association
deed of 06-12-2023 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Accord de tous les associés, entre vifs ou pour cause de décès”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 17:00
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Articles 2:87-2:92 CSA, par l'assemblée générale à majorité requise pour modification des statuts”
Shareholders
At incorporation
deed of 06-12-2023 ↗
- premier associé · 50 shares (50%) · €500 in cash
- seconde associée · 50 shares (50%) · €500 in cash