Support et forme
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 23-10-2023, still in office
Control
Founders
,
This company
Support et forme
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 23-10-2023
Articles of association
deed of 23-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Last Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Volontaire décision assemblée générale unanimité voix présentes et représentées, article 2:71 §§2-4, tous associés présents et consentent…”
Shareholders
At incorporation
deed of 23-10-2023 ↗
- 999 shares (99.9%) · €999 in cash
- 1 share (0.1%) · €1 in cash