XERIFE CONSTRUCT
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 04-07-2019
Mandates through the years
1 nameDirector (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-07-2019, last mentioned in 2019
Control
Founder
This company
XERIFE CONSTRUCT
Equity €29,193
Profit €16,405 in 2021
Capital
- Capital
- €1,100
- Shares
- 100
- Contribution per share
- €11
- Equity per share
- €292 in 2021
- Source
- deed of 04-07-2019
Articles of association
deed of 04-07-2019 (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.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le trente…”
Shareholders
At incorporation
deed of 04-07-2019 ↗
- 100 shares (100%) · €1,100 in cash