CARPATIC
Curator
the curator has managed the company since 21-10-2025Last board
1 director, no change since 2020Director
appointed by deed of 11-08-2020
listed in the 2021 annual accounts, filed on 28-04-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Première résolution : En application du Code des Sociétés et des Associations, l’assemblée générale décide d’adapter les statuts aux…”deed of 16-09-2024
Mandates through the years
3 names, the dashed line is todayPRUNDUS Gabriel
Director
Director
PRUNDUS Stefania Oana
Manager
Manager
PRUNDUS Stefania Ioana
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 21-10-2025
Mandates as a list
- PRUNDUS Gabriel
- Director, appointed by deed of 11-08-2020, until the bankruptcy of 21-10-2025
- PRUNDUS Stefania Oana
- Manager, until 11-08-2020
- PRUNDUS Stefania Ioana
- Manager (not named in the articles), appointed by deed of 16-04-2019, no longer listed in the 2021 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 16-09-2024 (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.
- “Un ou plusieurs administrateurs physiques morales, majorité_simple_frais_généraux”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus articles 2:87 et suivants CSA, assemblée générale détermine le cas échéant”