TURQUOISE
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “5. La durée La société est constituée pour une durée indéterminée à partir des présents statuts. 6.Désignation des gérants Monsieur est…”deed of 07-07-2016
Mandates through the years
2 namesManager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 07-07-2016, last mentioned in 2016
-
- Manager, appointed by deed of 07-07-2016, last mentioned in 2016
Control
Shareholders
,
This company
TURQUOISE
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 07-07-2016
Articles of association
deed of 07-07-2016 (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.
- “12.Cession des parts, nullit锓Accord amiable sinon sentence arbitrale ou jugement comme cessions entre vifs, 13.Décès”
- 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.
- Last Friday of June
Shareholders
Stated in the deed
deed of 17-10-2018 ↗
- associé actif
- 99 shares
- 1 share
Share transfer
deed of 17-10-2018 ↗
- to
Stated in the deed
deed of 31-10-2017 ↗
- associé actif · 1 share
- 98 shares
- 1 share
Share transfer
deed of 31-10-2017 ↗
- to 1 share
At incorporation
deed of 07-07-2016 ↗
- 99 shares (99%) · €999
- 1 share (1%) · €1