BRIGHT WAVE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 10-12-2024
Mandates through the years
1 name, the dashed line is todayDIAS SEMEDO CALADO Tiago
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DIAS SEMEDO CALADO Tiago
- Director (not named in the articles), appointed by deed of 10-12-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 10-12-2024
Articles of association
deed of 10-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mêmes formalités agrément si ne deviennent pas de plein droit actionnaires, sans recours pour cession entre vifs”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
At incorporation
deed of 10-12-2024 ↗
- DIAS SEMEDO CALADO Tiago 100 shares (100%) · in cash