Focus-Solutions
ActiveDirectors
Directors
1 director, no change since 2023
MARTINO dit DEL MARTINI Antonio
Current
Director (not named in the articles) · appointed in the act of 15-12-2023 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 15-12-2023 ↗
- MARTINO dit DEL MARTINI Antonio 100 shares (100%)
Capital transactions
Capital over time
- 15-12-2023 Incorporation · €1,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs, proportionnellement au nombre d’actions acquises s’ils sont plusieurs…”
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
Articles of association, deed of 15-12-2023 (in French)