GUILMIN ET SCALA
ActiveDirectors
Directors
1 director, last change in 2024
SCALA Renato Ermenegildo Ezechiele Antonio
Current
Director (not named in the articles) · appointed in the act of 22-04-2024 · listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 22-04-2024Owners and capital
Capital transactions
Capital over time
- 22-04-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SCALA Renato Ermenegildo Ezechiele Antonio |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation durée, organe d’administration”“Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide si mandat exercé gratuitement…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Sans agrément, sans agrément”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission nouvelles actions, courrier électronique ou courrier ordinaire pour personnes sans adresse électronique…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour modifications aux statuts, en tout temps”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, si aucun autre liquidateur désigné”
Articles of association, deed of 22-04-2024 (in French)