TRANSCURSOR
ActiveDirectors
Directors
1 director, last change in 2024
BONNEVIE HENRY
Current
Director · listed in the 2025 annual accounts, filed on 27-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-01-2024Owners and capital
Capital transactions
Capital over time
- 19-01-2024 Converted to unavailable equity
Mandate history
3 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| BONNEVIE HENRY |
|
| BONNEVIE Henri |
|
| BONNEVIE Quentin Fernand Robert |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, un ou plusieurs administrateurs”“Administrateur, portée aux frais généraux”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, numéro d'ordre”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Libre de céder tout ou partie librement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission nouvelles actions, offertes par priorité actionnaires ayant exercé totalité droit préférence,selon…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “En tout temps par décision de l'assemblée générale délibérant dans formes prévues pour modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Articles of association, deed of 19-01-2024 (in French)