LIVIU TRANS
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 28-02-2024
term without a fixed end
earlier manager, until 28-02-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 28-02-2024
Mandates through the years
1 name, the dashed line is todayALBU Liviu
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ALBU Liviu
- Director (not named in the articles), appointed by deed of 28-02-2024, still in office
- Manager, until 28-02-2024
Control
Capital
- Contribution
- €8,060
- Source
- deed of 28-02-2024
Articles of association
deed of 28-02-2024 (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.
- “Portée aux frais généraux indépendamment des frais de représentation voyages et déplacements, assemblée générale décide si mandat exercé…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter agrément selon mêmes formalités s'ils ne deviennent pas de plein droit actionnaires, sans recours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of August at 19:00