EDUARDO
Board
1 director, since incorporationDirector (not named in the articles)
since 20-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-09-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 20-05-2021 to date
Control
Founders
, ,
and 1 other
This company
EDUARDO
Equity -€15,310
Loss €22,321 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€153 in 2025
- Source
- deed of 25-05-2021
Articles of association
deed of 25-05-2021 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, tous cas de cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par les articles 2:87 et suivants CSA, assemblée générale détermine,le cas échéant,les émoluments”
Shareholders
At incorporation
deed of 25-05-2021 ↗
- 32 shares (32%) · €1,600
- 25 shares (25%) · €1,250
- 11 shares (11%) · €550
- 32 shares (32%) · €1,600