FUNERARIA
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 - Pouvoirs du gérant Conformément à l’article 257 du Code des sociétés et sauf organisation par l’assemblée d’un collège de…”deed of 15-09-2017
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 15-09-2017, until 05-01-2024
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
-
- Manager (not named in the articles), appointed by deed of 15-09-2017, until 30-09-2020
Control
Shareholder
This company
FUNERARIA
Equity -€236,398
Loss €49,660 in 2025
Capital
- Contribution
- €200,000
- Shares
- 100
- Contribution per share
- €2,000
- Equity per share
- -€2,364 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Commun-accord-ou-president-du-tribunal-de-l-entreprise-en-refere-a-requete-partie-plus-diligente, organe-d-administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le dernier…”
Shareholders
Stated in the deed
deed of 05-01-2024 ↗
- all shares
At incorporation
deed of 15-09-2017 ↗
- 50 shares (50%) · €100,000
- 50 shares (50%) · €100,000
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
- 15-09-2017 Incorporation · €200,000 · 100 shares