ANDRE POMBO
InactiveDirectors
Directors
1 director, no change since 2024
SILVA PIRES POMBO, André Miguel
Current
Director · since 30-05-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 30-06-2025
Owners and capital
Shareholders
At incorporation
act of 22-04-2026 ↗
At incorporation
act of 03-06-2024 ↗
- SILVA PIRES POMBO, André Miguel 100 shares · in cash
Capital transactions
Capital over time
- 22-04-2026 Incorporation · €500 · 100 shares
- 03-06-2024 Incorporation · €500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, 1”“Majorité et présence requises pour modifications statuts, assemblée générale”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, cessions entre vifs onéreuses,gratuites,volontaires,forcées dont exclusion et…”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, si siège déplacé dans six mois précédant décision,tribunal…”
Articles of association, deed of 03-06-2024 (in French)