Destination Plongée
ActiveDirectors
Directors
2 directors, no change since 2024
GRASSO David
Current
Director (not named in the articles) · appointed in the act of 22-10-2024
MARTIN Patrice Nicolas Pol
Current
Director (not named in the articles) · appointed in the act of 22-10-2024
Owners and capital
Shareholders
At incorporation
act of 22-10-2024 ↗
- GRASSO David 700 shares (50%) · €17,500
- MARTIN Patrice Nicolas Pol 700 shares (50%) · €17,500
Capital transactions
Capital over time
- 22-10-2024 Incorporation · €35,000 · 1,400 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GRASSO David |
|
| MARTIN Patrice Nicolas Pol |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, cessions effet vis-à-vis société et tiers qu’à dater inscription”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions, courrier électronique, ou courrier ordinaire même jour si pas d’adresse électronique”
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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Tout temps par décision assemblée générale formes modifications statuts, interdiction,faillite,déconfiture,mort actionnaire”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Désigner liquidateurs,déterminer pouvoirs et émoluments, administrateurs en fonction si aucun autre désigné”
Articles of association, deed of 22-10-2024 (in French)