Make a Hive
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
ALVES VITALINO Julliana Herica
Current
Administrateur non statutaire · appointed in the act of 29-09-2026 · term without a fixed end
FERNANDES TRINDADE Gabriel
Current
Administrateur subsidiaire · appointed in the act of 29-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-09-2026Owners and capital
Shareholders
At incorporation
act of 29-09-2026 ↗
- ALVES VITALINO Julliana Herica 100 shares (100%) · €25,000
Capital transactions
Capital over time
- 29-09-2026 Incorporation · €25,000 · 100 shares
- 29-09-2026 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ALVES VITALINO Julliana Herica |
|
| FERNANDES TRINDADE Gabriel |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, L'assemblée qui nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs”“Rémunération des administrateurs, L'assemblée générale décide si le mandat est exercé gratuitement ou non”“L'organe d'administration détermine s'ils agissent seul ou conjointement, Gestion journalière”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cédant dispose de 15 jours pour informer l'organe d'administration de sa volonté de poursuivre, agrément”
Audit, dissolution and liquidation
- 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 29-09-2026 (in French)