EDDAS
ActiveDirectors
Directors
2 directors, last change in 2024
OLTEANU Georgiana
Current
Director (not named in the articles) · appointed in the act of 21-02-2024 · listed in the 2025 annual accounts, filed on 20-07-2026
OLTEANU Andrei
Current
Director (not named in the articles) · in office according to the act of 21-02-2024 · earlier manager, until 21-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-02-2024Owners and capital
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| OLTEANU Andrei |
|
| OLTEANU Georgiana |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Articles of association, deed of 21-02-2024 (in French)