CALVERT TECHNOLOGIES GROUP
Board
3 directors, last change in 2024Director (not named in the articles)
since 17-12-2014
term without a fixed end
earlier manager (not named in the articles), until 10-10-2023
earlier director, until 22-02-2024
listed in the 2023 annual accounts, filed on 30-08-2024
Mandates through the years
4 names, the dashed line is todayFERGUSON-CENITI Julie
Director (not named in the articles)
Director (not named in the articles)
Georgi Atanasov
Director
Director
Joseph Melhem
Director
Director
Tino Ceniti
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- FERGUSON-CENITI Julie
- Director (not named in the articles), from 17-12-2014 to 22-02-2024
- Director (not named in the articles), since before 10-10-2023
- Manager (not named in the articles), until 10-10-2023
- Georgi Atanasov
- Director, appointed by deed of 22-02-2024, still in office
- Joseph Melhem
- Director, appointed by deed of 22-02-2024, still in office
- Tino Ceniti
- Director (not named in the articles), from 17-12-2014 to 22-02-2024
- Manager (not named in the articles), until 10-10-2023
Control
Capital
- Contribution
- €25,000
- Source
- 2023 annual accounts
Articles of association
deed of 10-10-2023 (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 Monday of March at 11:00