FUNCTIONAL VIBES
Board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 20-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director
appointed by deed of 20-06-2025
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
2 names, the dashed line is todayFIORI Davide
Director (not named in the articles)
Director (not named in the articles)
MANTOVANI Marco
Director
Director
Board
Mandates as a list
- FIORI Davide
- Director (not named in the articles), from 16-07-2020 to date
- MANTOVANI Marco
- Director, appointed by deed of 20-06-2025, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- -€958 in 2025
- Source
- deed of 20-07-2020
Articles of association
deed of 20-07-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article 11, moitié cédant moitié acquéreurs proportionnellement aux actions acquises”
- 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
Shareholders
At incorporation
deed of 20-07-2020 ↗
- FIORI Davide 100 shares (100%) · €1,500 in cash