BUFFET BRASIL
Board
1 director, since incorporationDirector
appointed by deed of 03-09-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-09-2025
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- VALENTIM de OLIVEIRA GEROLINET André
- Director, appointed by deed of 03-09-2025, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 03-09-2025
Articles of association
deed of 03-09-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Refus d'agrément d'une cession entre vifs, opposition devant le Président du Tribunal des Entreprises du siège de la Société siégeant comme…”
- 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.
- First 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 03-09-2025 ↗
- VALENTIM DE OLIVEIRA GEROLINET, André 100 shares (100%) · €20,000