MARESSI MANAGEMENT
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayMIGLIAZZO Cayetano Pablo
Director
Director
Board
Mandates as a list
- MIGLIAZZO Cayetano Pablo
- Director, appointed by deed of 19-06-2024, still in office
Control
Capital
- Contribution
- €170,000
- Shares
- 170
- Contribution per share
- €1,000
- Equity per share
- €890 in 2025
- Source
- deed of 19-06-2024
Articles of association
deed of 19-06-2024 (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.
- 170 shares
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 19-06-2024 ↗
- MIGLIAZZO Cayetano Pablo 170 shares (100%)