ThB Consult
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 08-02-2024
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 12-03-2019, last mentioned in 2019
Control
Founders
,
This company
ThB Consult
Capital
- Capital
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Source
- deed of 08-02-2024
Articles of association
deed of 08-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article 5.179 du Code civil, aucun des associés ne pourra céder ou transporter ses droits dans la présente société en tout ou en partie sans…”
- 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.
- Fourth Friday of June at 10:00
Shareholders
At incorporation
deed of 12-03-2019 ↗
- associé commandité · 6 shares (60%) · €600
- associée commanditaire simple · 4 shares (40%) · €400
Capital transactions
Capital over time
- 08-02-2024 Capital stated in the deed · €1,000 · 10 shares
- 12-03-2019 Incorporation · €1,000 · 10 shares