CORO
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 28-02-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 05-03-2024
term without a fixed end
earlier manager, until 05-03-2024
Mandates through the years
2 names, the dashed line is todayMARÇAL DE OLIVEIRA Osvaldo Junior
Director (not named in the articles)
Director (not named in the articles)
RODRIGUEZ PEREZ Israel Manuel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MARÇAL DE OLIVEIRA Osvaldo Junior
- Director (not named in the articles), appointed by deed of 28-02-2024, still in office
- RODRIGUEZ PEREZ Israel Manuel
- Director (not named in the articles), since before 28-02-2024
- Manager, until 28-02-2024
Control
Capital
- Contribution
- €18,600
- Shares
- 750
- Contribution per share
- €24.80
- Equity per share
- €102 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-03-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00
Capital transactions
Capital over time
- 05-03-2024 Capital stated in the deed · 750 shares
- 28-02-2024 Converted to unavailable equity