FINIMMO ONE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-12-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayTROTTA Antoine François Pascal Georges
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TROTTA Antoine François Pascal Georges
- Director (not named in the articles), appointed by deed of 30-12-2024, still in office
Control
Founder
TROTTA Antoine François Pascal Georges
This company
FINIMMO ONE
Capital
- Contribution
- €1
- Shares
- 1,000
- Contribution per share
- €0.00
- Source
- deed of 30-12-2024
Articles of association
deed of 30-12-2024 (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.
- “Rémunération des administrateurs, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs à titre onéreux ou gratuit volontaires ou forcées”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 18:00
Shareholders
At incorporation
deed of 30-12-2024 ↗
- TROTTA Antoine François Pascal Georges 1,000 shares (100%) · in cash