Directors
Directors
1 director, no change since 2025
FERREIRA DO NASCIMENTO Vinicius
Current
Director (not named in the articles) · since 02-10-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-10-2025Owners and capital
Shareholders
At incorporation
act of 06-10-2025 ↗
- FERREIRA DO NASCIMENTO Vinicius 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 06-10-2025 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, l'assemblée qui nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs”“Rémunération des administrateurs, l'assemblée générale décide si le mandat est exercé gratuitement ou non”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Contrôle de la société, 3”
Articles of association, deed of 06-10-2025 (in French)