INNOVATION PROJETS
Board
1 director, no change since 2025Director
since 01-10-2025
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 30-06-2023
Mandates through the years
2 names, the dashed line is todayBERINDE Florica Ancuta
Director
Director
BERINDE Ady Vasile
Director
Director
BoardEarlier
Mandates as a list
- BERINDE Florica Ancuta
- Director, from 01-10-2025 to date
- BERINDE Ady Vasile
- Director, from 28-06-2023 to 01-10-2025
Control
Capital
- Contribution
- €3,500
- Shares
- 350
- Contribution per share
- €10
- Equity per share
- €32.39 in 2025
- Source
- deed of 30-06-2023
Articles of association
deed of 30-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 350 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, héritiers et légataires non de plein droit sollicitent agrément mêmes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
Shareholders
At incorporation
deed of 30-06-2023 ↗
- BERINDE Ady Vasile 350 shares (100%) · €3,500 in cash