ESTENORE
Board
1 director, no change since April 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 03-04-2024
Mandates through the years
1 name, the dashed line is todayMichaël GONZALEZ
Manager
Manager
Board
Mandates as a list
- Michaël GONZALEZ
- Manager, appointed by deed of 03-04-2024, still in office
Control
Articles of association
deed of 03-04-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tous les actes engageant la société, autres que ceux de gestion journalière, même les actes auxquels un Fonctionnaire Public ou Ministériel…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Unanimité de voix, assemblée générale”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Les liquidateurs disposent des pouvoirs les plus étendus prévus par les articles 2:70 et suivants, Chapitre 1er, Titre 8, Livre 2 du Code…”
Founders
Stated in the deed
deed of 03-04-2024 ↗
- Michaël GONZALEZ associé commandité
- Vicente GONZALEZ GONZALEZ associé commanditaire
Capital transactions
Capital over time
- 03-04-2024 Capital stated in the deed · 100 shares