BECEDRE
ActiveDirectors
Directors
2 directors, no change since 2026
MASTRODONATO Massimo
Current
Director (not named in the articles) · since 13-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-09-2026
FERREIRA Alves Castilho M
Current
Administrateur chargé de la direction technique journalière · appointed in the act of 01-06-2026
Owners and capital
Shareholders
Stated in the act
act of 01-06-2026 ↗
- MASTRODONATO Massimo 75 shares
- FERREIRA Alves Castilho M 25 shares
Share transfer
act of 01-06-2026 ↗
- MASTRODONATO Massimo to FERREIRA Alves Castilho M 15 shares
Stated in the act
act of 06-05-2026 ↗
- FERREIRA Alves Castilho M associé actif · 10 shares
- MASTRODONATO Massimo 90 shares
Share transfer
act of 06-05-2026 ↗
- MASTRODONATO Massimo to FERREIRA Alves Castilho M 10 shares
Stated in the act
act of 13-11-2024 ↗
- Mastrodonato Massimo 100 shares
Share transfer
act of 13-11-2024 ↗
- Hachem Jamal to Mastrodonato Massimo all shares
Show 3 older mentions
Stated in the act
act of 11-08-2023 ↗
- Hachem Jamal 75 shares
- Mastrodonato Massimo 25 shares
Share transfer
act of 11-08-2023 ↗
- Mastrodonato Massimo to Hachem Jamal 75 shares
At incorporation
act of 15-06-2023 ↗
- MASTRODONATO Massimo 100 shares (100%) · €20,000 in cash
Capital transactions
Capital over time
- 15-06-2023 Incorporation · €20,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MASTRODONATO Massimo |
|
| FERREIRA Alves Castilho M |
|
| Hachem Jamal |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée sans indication censé sans limitation, 1”“Rémunération administrateurs, fixe ou proportionnelle”
- 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 15-06-2023 (in French)