ENTITY FACTORY
Board
1 director, since incorporationDirector (not named in the articles)
since 26-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-04-2026
Mandates through the years
1 name, the dashed line is todayPERTA Alessandro
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PERTA Alessandro
- Director (not named in the articles), from 26-12-2023 to date
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €49.14 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, prix notification initiale ou expert commun accord ou président tribunal entreprise statuant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of April at 18:00
- 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
Shareholders
At incorporation
deed of 28-12-2023 ↗
- PERTA Alessandro 100 shares (100%) · in cash