Ferrari Elec
Board
2 directors, no change since 2024Manager (not named in the articles)
appointed by deed of 21-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
appointed by deed of 29-02-2024
term without a fixed end
earlier manager (not named in the articles), until 29-02-2024
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-02-2024
Mandates through the years
2 names, the dashed line is todayFERRARI Vincent Yvon
Manager (not named in the articles)
Manager (not named in the articles)
Vincent FERRARI
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- FERRARI Vincent Yvon
- Manager (not named in the articles), appointed by deed of 21-12-2018, still in office
- Vincent FERRARI
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 29-02-2024
Control
Capital
- Contribution
- €18,815.65
- Source
- deed of 29-02-2024
Articles of association
deed of 29-02-2024 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions - Droit de préférence, organe qui procède à l'émission”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et moment que ce soit”