Directors
Directors
2 directors, no change since 2025
MALDONADO ARMIJOS Jaime Agapito
Current
Director · appointed in the act of 12-08-2025 · term without a fixed end
TRIPULICHE VELIZ Willian Eduardo
Current
Director · appointed in the act of 12-08-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Dans ce cas, l'assemblée générale, lors de sa première réunion, confirme ou non le mandat de l’ administrateur coopté. L'administrateur…”
deed of 12-08-2025Owners and capital
Shareholders
At incorporation
act of 12-08-2025 ↗
- MALDONADO ARMIJOS Jaime Agapito 50 shares (50%) · in cash
- TRIPULICHE VELIZ Willian Eduardo 50 shares (50%) · in cash
Capital transactions
Capital over time
- 12-08-2025 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MALDONADO ARMIJOS Jaime Agapito |
|
| TRIPULICHE VELIZ Willian Eduardo |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L’assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif, au mandat de chaque administrateur, L’assemblée…”
- 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
Articles of association, deed of 12-08-2025 (in French)