GRACEFFA ELEC
Curator
the curator has managed the company since 14-10-2024Last board
1 director, no change since 2023Director (not named in the articles)
in office according to the deed of 14-11-2023
term without a fixed end
earlier manager, until 14-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “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…”deed of 14-11-2023
Mandates through the years
2 names, the dashed line is todayGRACEFFA Samuel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 14-10-2024
Mandates as a list
- GRACEFFA Samuel
- Director (not named in the articles), from before 14-11-2023, until the bankruptcy of 14-10-2024
- Manager, until 14-11-2023
- GRACEFFA Samuel Anthony Johann
- Manager, appointed by deed of 30-11-2018, last mentioned in 2018
Control
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Equity per share
- €487 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 14-11-2023 (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.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, commun accord ou président du tribunal de l'entreprise statuant comme en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Capital transactions
Capital over time
- 14-11-2023 Converted to unavailable equity · €9,500
- 14-11-2023 Incorporation · €15,000 · 150 shares