TRAORE & Fils
Board
1 director, no change since 2024Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 16-07-2018, until 16-02-2024
- Director (not named in the articles), appointed by deed of 16-02-2024, still in office
Control
Founders
,
This company
TRAORE & Fils
Capital
- Contribution
- €500
- Shares
- 50
- Contribution per share
- €10
- Source
- deed of 16-02-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-07-2018 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide si mandat exercé gratuitement ou non”deed of 16-02-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toute cession de part admise à l'unanimité des associés, agrément à l'unanimité avant cession entre vifs à titre onéreux ou gratuit à…”deed of 16-07-2018 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 16-02-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 18:00deed of 16-02-2024 (in French)
Founders
At incorporation
deed of 16-07-2018 ↗
- founder
- associée commanditaire
Capital transactions
Capital over time
- 16-02-2024 Converted to unavailable equity · €500
- 16-07-2018 Incorporation · €500 · 50 shares