Directors
Directors
2 directors, no change since 2026
Medeiros Ribeiro Normanha Jhonatan César
Current
Director · appointed in the act of 04-07-2025 · term without a fixed end
Monique Martins Normanha Medeiros
Current
Director · appointed in the act of 27-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”
deed of 04-07-2025Owners and capital
Shareholders
At incorporation
act of 04-07-2025 ↗
- Medeiros Ribeiro Normanha Jhonatan César 500 shares (50%) · €500
- Magalhaes Pires Lopes Ronan 500 shares (50%) · €500
Capital transactions
Capital over time
- 04-07-2025 Incorporation · 1,000 shares
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Medeiros Ribeiro Normanha Jhonatan César |
|
| Monique Martins Normanha Medeiros |
|
| Magalhaes Pires Lopes Ronan |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “13, assemblée fixe nombre durée mandat et en cas de pluralité pouvoirs y compris délégation”“Vacance par décès démission ou toute autre raison, 14”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, numéro d’ordre, 1000”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs ou transmission pour cause de mort, 10”“Refus d'agrément d'une cession entre vifs, 11”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “8.5, assemblée générale délibérant comme en matière de modification des statuts”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, 8.6”
Articles of association, deed of 04-07-2025 (in French)