EURO-AUTOS
ActiveDirectors
Directors
3 directors, last change in 2024
Current
DARDZINSKI Piotr
Current
Director (not named in the articles) · appointed by deed of 29-02-2024 · earlier manager, until 29-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-01-2026
DARDZIBSKI JAKUB
Current
Director · listed in the 2025 annual accounts, filed on 26-01-2026
Owners and capital
Shareholders
Share transfer
deed of 05-01-2024 ↗
- Piotr DARDZINSKI to DARDZINSKI Aleksy 6 shares
Capital transactions
Capital over time
- 29-02-2024 Converted to unavailable equity
Mandate history
3 people, 3 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DARDZINSKI Aleksy |
|
| DARDZINSKI Piotr |
|
| DARDZIBSKI JAKUB |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Montant fixé par assemblée générale,fixe ou proportionnel, gratuit ou rémunéré selon décision assemblée générale à simple majorité des voix”
Articles of association, deed of 29-02-2024 (in French)