APPLIED MECHATRONICS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-09-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayPETRUZZI Francesco
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PETRUZZI Francesco
- Director (not named in the articles), appointed by deed of 30-09-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,092 in 2025
- Source
- deed of 30-09-2024
Articles of association
deed of 30-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June 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
Shareholders
At incorporation
deed of 30-09-2024 ↗
- PETRUZZI Francesco 100 shares (100%) · €5,000 in cash