ANNAIMMO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-03-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-03-2023
Mandates through the years
1 name, the dashed line is todayRUS Irina Anisoara
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RUS Irina Anisoara
- Director (not named in the articles), appointed by deed of 14-03-2023, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €104 in 2025
- Source
- deed of 14-03-2023
Articles of association
deed of 14-03-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of December at 18:00
- 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.
- “Réparti également entre titulaires actions deux classes avec ou sans droit de vote proportionnellement apport au patrimoine, actif net…”
Shareholders
At incorporation
deed of 14-03-2023 ↗
- RUS Irina Anisoara 95 shares (95%) · €9,500
- PASCA Nicolae 5 shares (5%) · €500