EURO PREMIUM
Board
1 director, no change since December 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Quand il y a plusieurs gérants, chacun d'entre eux peut exercer ses pouvoirs de manière indépendante, sous réserve de la délégation…”deed of 24-09-2024
Mandates through the years
2 names, the dashed line is todayNunes De Souza Antonio
Manager
Manager
Faria Moreira Joaquim Carlos
Manager
Manager
BoardEarlier
Mandates as a list
- Nunes De Souza Antonio
- Manager, appointed by deed of 02-01-2025, still in office
- Faria Moreira Joaquim Carlos
- Manager, appointed by deed of 24-09-2024, until 09-12-2024
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 24-09-2024
Articles of association
deed of 24-09-2024 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
Shareholders
Stated in the deed
deed of 02-01-2025 ↗
- Nunes De Souza Antonio all shares
Share transfer
deed of 02-01-2025 ↗
- to Nunes De Souza Antonio all shares
At incorporation
deed of 24-09-2024 ↗
- Fana Moreira Joaquim Carlos Associé commandité · 99 shares (99%) · €2,970 in cash
- Un partenaire limité (silencieux) Associée commanditaire · 1 share (1%) · €30 in cash