Supremaimmo
Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “POUVOIR DE REPRESENTATION DE L'ORGANE D'ADMINISTRATION. L'administrateur unique représente la société à l'égard des tiers et en justice, en…”deed of 18-12-2019
Mandates through the years
3 names, the dashed line is todayDirector
Sole director
Statutory auditor
BoardEarlier
Mandates as a list
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- Director, appointed by deed of 15-04-2021, still in office
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- Sole director, appointed by deed of 18-12-2019, until 15-04-2021
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- Statutory auditor, appointed by deed of 27-01-2020, until 27-01-2020
Control
Founder
This company
Supremaimmo
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Source
- deed of 18-12-2019
Articles of association
deed of 18-12-2019 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Reste en fonction aussi longtemps que l'assemblée générale ne pourvoit pas au poste vacant, 6 ans”“Assemblée générale peut mettre fin à tout moment, avec effet immédiat et sans motif, par simple notification à l'assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 10:00
Founder
At incorporation
deed of 18-12-2019 ↗
- sole founder · 100% at incorporation