CYNTHEA
ActiveDirectors
Directors
2 directors, no change since 2024
DELLI SANTI Cynthia Addolorata Rosaria
Current
Director · appointed in the act of 23-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
VAN WIJCK Léa Monica Carla
Current
Director · appointed in the act of 23-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“En cas de cessation de ses fonctions par suite d’un décès ou d’une démission, ou en cas d’ interruption temporaire par suite d’une…”
deed of 23-07-2024Owners and capital
Shareholders
At incorporation
act of 23-07-2024 ↗
- DELLI SANTI Cynthia Addolorata Rosaria 150 shares (50%)
- VAN WIJCK Léa Monica Carla 150 shares (50%)
Capital transactions
Capital over time
- 23-07-2024 Incorporation · €30,000 · 300 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DELLI SANTI Cynthia Addolorata Rosaria |
|
| VAN WIJCK Léa Monica Carla |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur fixée par expert commun accord ou défaut Président Tribunal de l'Entreprise du siège statuant comme en référé, cessions entre vifs ou…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus articles 2:87 et suivants CSA, assemblée générale peut désigner liquidateurs et déterminer émoluments”
Articles of association, deed of 23-07-2024 (in French)