CENTRALITO
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-06-2026, still in office
-
- Director (not named in the articles), appointed by deed of 09-06-2026, still in office
Control
Founders
, ,
and 2 others
This company
CENTRALITO
Capital
- Contribution
- €2,000
- Shares
- 120
- Contribution per share
- €16.67
- Source
- deed of 09-06-2026
Articles of association
deed of 09-06-2026 (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.
- “Peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l’égard des tiers et en justice, soit…”
- 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.
- Second Friday of June at 18:00
Founders
At incorporation
deed of 09-06-2026 ↗
- founder
- founder
- founder
- founder
- founder