3REAL
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, no change since 2022
Day-to-day management 1
BONSIGNORE Luca
Current
Managing director · appointed in the act of 24-10-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3. S’il y a plusieurs administrateurs, ils forment le conseil d'administration qui compte au moins le nombre minimum d'administrateurs…”
deed of 24-10-2022Owners and capital
Shareholders
At incorporation
act of 24-10-2022 ↗
- BONSIGNORE Luca 10,000 shares (100%) · €4,621,921 in kind
Capital transactions
Capital over time
- 24-10-2022 Incorporation · €4,621,921 · 10,000 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| BONSIGNORE Luca |
|
| DEJONGHE Aurore |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 24-10-2022 (in French)