3GScan
ActiveDirectors
Directors
2 directors, since incorporation
CALLARI Gabriele Salvatore
Current
Director (not named in the articles) · since 15-06-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
LEFEBVRE GrégoireHenri
Current
Director (not named in the articles) · since 15-06-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Owners and capital
Shareholders
At incorporation
act of 27-06-2022 ↗
- LEFEBVRE GrégoireHenri 30 shares (50%)
- CALLARI Gabriele Salvatore 30 shares (50%)
Capital transactions
Capital over time
- 27-06-2022 Incorporation · €6,000 · 60 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CALLARI Gabriele Salvatore |
|
| LEFEBVRE GrégoireHenri |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Fixe ou proportionnelle, rémunération des administrateurs”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter l’agrément selon mêmes formalités s’ils ne deviennent pas de plein droit actionnaires, tous cas de cessions entre vifs,à…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 27-06-2022 (in French)