GLOBALAUTO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2026
Mandates through the years
1 name, the dashed line is todayARNONE Salvatore Domenico
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ARNONE Salvatore Domenico
- Director (not named in the articles), appointed by deed of 30-04-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 30-04-2026
Articles of association
deed of 30-04-2026 (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.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”“Rémunération des administrateurs, assemblée générale décide si le mandat est exercé gratuitement”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- 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.
- Third Saturday of June at 18:00
Founder
At incorporation
deed of 30-04-2026 ↗
- ARNONE Salvatore Domenico sole founder · 100% at incorporation