CCM Express
Board
2 directors, no change since 2022Manager
appointed by deed of 11-04-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Director
appointed by deed of 05-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 5. Le capital social a été fixé à mille euros (1.000,00 €) représenté par cent quatre-vingt-six (186) parts sociales sans…”deed of 11-04-2018
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Carlos Manuel DA COSTA OLIVEIRA
- Manager, appointed by deed of 11-04-2018, still in office
- Carlos DA COSTA OLIVEIRA
- Director, since before 31-12-2021
- Rui Miguel VIEIRA MENDES
- Manager, appointed by deed of 11-04-2018, until 30-09-2019
- MONTEIRO PINTO Vitor Daniel
- Manager, appointed by deed of 11-04-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-10-2022 (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.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre d’actions acquises s’ils sont plusieurs, chacun des actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 15:00
Shareholders
Stated in the deed
deed of 05-12-2019 ↗
- DA COSTA OLIVEIRA Carlos 186 shares
Share transfer
deed of 05-12-2019 ↗
- VIEIRA MENDES Rui to DA COSTA OLIVEIRA Carlos 77 shares
Capital transactions
Capital over time
- 05-10-2022 Converted to unavailable equity
- 05-10-2022 Converted to uncalled contributions
- 05-10-2022 Converted to available equity