ESTELLA
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-03-2026, still in office
-
- Director (not named in the articles), appointed by deed of 25-03-2026, still in office
-
- Director (not named in the articles), appointed by deed of 25-03-2026, still in office
Control
Founders
, ,
and 2 others
This company
ESTELLA
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 25-03-2026
Articles of association
deed of 25-03-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Wednesday of June
- 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 25-03-2026 ↗
- 5 shares (5%) · €125
- 5 shares (5%) · €125
- 30 shares (30%) · €750
- 30 shares (30%) · €750
- 30 shares (30%) · €750