INTEGRAL SPHERE
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todaySINIGAGLIA Emma
Statutory director
Statutory director
SINIGAGLIA Luna
Statutory director
Statutory director
SINIGAGLIA Sandro
Statutory director
Statutory director
Board
Mandates as a list
- SINIGAGLIA Emma
- Statutory director, appointed by deed of 27-12-2021, still in office
- SINIGAGLIA Luna
- Statutory director, appointed by deed of 27-12-2021, still in office
- SINIGAGLIA Sandro
- Statutory director, appointed by deed of 27-12-2021, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Equity per share
- €2,923 in 2025
- Source
- deed of 27-12-2021
Articles of association
deed of 27-12-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 27-12-2021 ↗
- SINIGAGLIA Sandro 10 shares (100%) · in cash