FPDC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-02-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayPEREIRA DA CRUZ Fiorella Idalia Olivia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PEREIRA DA CRUZ Fiorella Idalia Olivia
- Director (not named in the articles), appointed by deed of 26-02-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Source
- deed of 26-02-2024
Articles of association
deed of 26-02-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d’administration, assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs”“Portée aux frais généraux,indépendamment frais représentation,voyages et déplacements, assemblée à majorité absolue ou actionnaire unique…”
- 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.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 26-02-2024 ↗
- PEREIRA DA CRUZ Fiorella Idalia Olivia 3,000 shares (100%) · €3,000