Directors
Directors
3 directors, no change since 2022
Alexoaia Dan Andrei
Current
Director · appointed in the act of 02-05-2022 · also on the board of 1 other company
MALSAGOVA Leyla
Current
Director · appointed in the act of 02-05-2022
SICOE Mihaela Teodora Maria
Current
Director · appointed in the act of 02-05-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 31. A défaut de stipulation spéciale, tout administrateur signe valablement les actes régulièrement décidés par l’organe…”
deed of 02-05-2022Owners and capital
Shareholders
At incorporation
act of 02-05-2022 ↗
- ALEXOAIA Dan Andrei founder
- SICOE Mihaela Teodora Maria founder
- MALSAGOVA Leyla founder
- OAKEY Callum founder
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Alexoaia Dan Andrei |
|
| MALSAGOVA Leyla |
|
| SICOE Mihaela Teodora Maria |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2, 5”“Moitié des membres présents ou représentés, majorité simple des voix”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Livre 2 Titre 8 Chapitre 2 CSA loi du 23 mars 2019”
Articles of association, deed of 02-05-2022 (in French)