FORCADO
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
Vassar SRL
Current
Sole director · since 31-10-2023 · term without a fixed end · Legal entity · permanent representative: Maxime Paran · listed in the 2025 annual accounts, filed on 11-09-2026
Permanent representatives 1
Maxime Paran
Current
Permanent representative · appointed by deed of 04-12-2023 · for Vassar SRL
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'actionnaire unique a décidé de nommer Vassar SRL, société à responsabilité limitée, représentée par Monsieur Maxime Paran, comme…”
deed of 04-12-2023Owners and capital
Shareholders
1 ownerChain of control
- VASSAR
- FORCADO
Owners 1
- VASSARparentSourceaccounts VASSAR 2025Equity €105,481 Profit of €262,331 in 2025 (loss of €179,072 in 2024)100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-12-2023 ↗
- actionnaire unique all shares
Stated in the deed
deed of 31-03-2023 ↗
- Braz de Oliveira Joaquim-Miguel 50 shares
- Henon Loïc Paul Gabrielle 50 shares
Capital over time
- 31-03-2023 Converted to unavailable equity
Mandate history
4 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Vassar SRL |
|
| JBA MGMT |
|
| LHE MGMT |
|
| Joaquim-Miguel Braz de Oliveira |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 31-03-2023 (in French)