UBIWAY
Last board
2 directors, 1 auditor, last change in 2022Chair of the board and director
chair of the board appointed by deed of 22-11-2022
director since 03-10-2022
term until 12-04-2028
listed in the 2022 annual accounts, filed on 02-02-2023
Mandates through the years
16 names, the dashed line is todayDirector
Director, Chair of the board
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 17-11-2021, still in office
-
- Director, from 03-10-2022 to date
- Chair of the board, appointed by deed of 22-11-2022, still in office
-
- Statutory auditor, appointed by deed of 25-09-2017, still in office
-
- Director, appointed by deed of 27-12-2021, until 22-11-2022
- Chair of the board, appointed by deed of 08-02-2022, ended, last mentioned on 08-02-2022
-
- Director, appointed by deed of 03-02-2020, until 31-12-2021
-
- Director, appointed by deed of 03-02-2020, until 31-10-2021
-
- Director, appointed by deed of 29-05-2019, until 30-11-2019
-
- Director, appointed by deed of 14-03-2018, until 30-11-2019
- Chair of the board, appointed by deed of 01-02-2019, ended, last mentioned on 01-02-2019
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- Director, appointed by deed of 15-06-2018, until 31-03-2019
-
- Director, appointed by deed of 21-12-2016, until 01-02-2019
-
- Chair of the board, appointed by deed of 21-12-2016, ended, last mentioned on 21-12-2016
- Director, appointed by deed of 21-12-2016, until 15-06-2018
-
- Director, appointed by deed of 21-12-2016, until 15-01-2018
-
- Director, until 30-11-2016
-
- Director, until 30-11-2016
-
- Director, until 30-11-2016
-
- Statutory auditor, appointed by deed of 29-08-2016, until 29-08-2016
Control
Shareholder in 2022
99.9%
This company
UBIWAY
Equity €4.9m
Loss €4.1m in 2022
Capital
- Capital
- €47,062,000
- Shares
- 1,000 in the 2022 annual accounts
- Contribution per share
- €47,062
- Equity per share
- €4,854 in 2022
- Source
- deed of 01-12-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016: 100%
- 2017: consolidates
- 2018: 99.99%
- 2019 to 2022: 99.9%
-
- 2008 to 2017: 0.1%
- 2021: 0.1%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 01-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Six ans au plus”“Conseil d'administration parmi ses membres, conseil désigne un de ses membres”“Jour,heure et lieu indiqués dans les convocations, trois jours francs avant la réunion”“Moitié au moins des membres présente ou représentée, majorité simple sans tenir compte des abstentions”“Registre spécial, majorité au moins des membres présents”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation par l’assemblée générale au conseil d’administration”
- 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.
- Second Wednesday of April