TRAVIMMO
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2022
Board 3
VACHAUDEZ Patrice
Current
Chair of the board · appointed by deed of 21-03-2022 · Director (not named in the articles) · in office according to the deed of 21-03-2022
VACHAUDEZ Céline
Current
Director (not named in the articles) · in office according to the deed of 21-03-2022
VACHAUDEZ Grégory
Current
Director (not named in the articles) · in office according to the deed of 21-03-2022
Day-to-day management 1
VACHAUDEZ Patrice
Current
Managing director · appointed by deed of 21-03-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 21-03-2022Owners and capital
Capital transactions
Capital over time
- 21-03-2022 Capital increase of €13,695.89 · to €62,000 · no new shares · from reserves
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| VACHAUDEZ Céline |
|
| VACHAUDEZ Grégory |
|
| VACHAUDEZ Patrice |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, organe d'administration”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 21-03-2022 (in French)