Directors
Directors
1 director, no change since 2025
LUCU Sorin
Current
Statutory director · appointed in the act of 01-04-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-04-2025Owners and capital
Shareholders
At incorporation
act of 01-04-2025 ↗
- LUCU Sorin 60 shares (60%) · €600 in cash
- LUCU Ionut 40 shares (40%) · €400 in cash
Capital transactions
Capital over time
- 01-04-2025 Incorporation · €1,000 · 100 shares
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”
- 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
Articles of association, deed of 01-04-2025 (in French)