VAN MAR
Last board
No change since 2016- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 14 : POUVOIRS - REPRESENTATION • Le gérant représente la société à l'égard des tiers et en justice. Il peut accomplir tous les actes…”deed of 29-08-2016
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 29-08-2016, last mentioned in 2016
Control
Founders
,
This company
VAN MAR
Equity €8,822
Profit €2,622 in 2017
Capital
- Capital
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €88.22 in 2017
- Source
- 2017 annual accounts
Articles of association
deed of 29-08-2016 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “• Toutefois, si tous les associés ont consenti à se réunir, et s'ils sont présents ou représentés ou ont émis leur vote par écrit…”
Shareholders
At incorporation
deed of 29-08-2016 ↗
- 95 shares (95%)
- 5 shares (5%)