ESPESO
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 06-01-2023
term without a fixed end
earlier manager, until 06-01-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 06-01-2023
Mandates through the years
2 names, the dashed line is todayESPESO GIRALDO Cédric
Director (not named in the articles)
Director (not named in the articles)
ESPESO BARREIRO Gerardo
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- ESPESO GIRALDO Cédric
- Director (not named in the articles), appointed by deed of 06-01-2023, still in office
- Manager, until 06-01-2023
- ESPESO BARREIRO Gerardo
- Manager, until 06-01-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-01-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises s'ils sont…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 09:00