SUN & BEAR SOLUTIONS
Curator
the curator has managed the company since 17-02-2025Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ils ont dans leur compétence tous les actes qui ne sont pas réservés par la loi ou les statuts à l'assemblée générale. Chaque gérant est…”deed of 22-01-2019
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 17-02-2025
Mandates as a list
-
- Manager, from 18-01-2019, until the bankruptcy of 17-02-2025
-
- Manager, until 04-05-2023
Control
Shares transferred to
This company
SUN & BEAR SOLUTIONS
Equity €31,487
Loss €7,019 in 2023
Capital
- Capital
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €315 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 22-01-2019 (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.
- “Majorité des gérants présente, majorité des voix”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00
Shareholders
Share transfer
deed of 04-05-2023 ↗
- to 50 shares
At incorporation
deed of 22-01-2019 ↗
- 50 shares (50%)
- 50 shares (50%)