ELECTRICAL RESOLVE
Curator
the curator has managed the company since 02-05-2022Last board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 05-11-2020
Mandates through the years
1 name, the dashed line is todayda Silva Vale Telmo
Director
Director
Earlierend not datedBankruptcy 02-05-2022
Mandates as a list
- da Silva Vale Telmo
- Director, appointed by deed of 05-11-2020, last mentioned in 2020
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 05-11-2020
Articles of association
deed of 05-11-2020 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:30
Shareholders
At incorporation
deed of 05-11-2020 ↗
- da Silva Vale Telmo 100 shares (100%) · €5,000 in cash