Mariana Capela
Board
1 director, no change since 2025Director (not named in the articles)
since 13-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-05-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 13-12-2024 to date
-
- Director (not named in the articles), appointed by deed of 14-07-2025, no longer listed in the 2025 annual accounts
Control
Founder
This company
Mariana Capela
Equity €13,419
Profit €12,419 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €134 in 2025
- Source
- deed of 17-12-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-12-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération du mandat d'administrateur, fixe ou proportionnelle”deed of 14-07-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement au nombre acquis si plusieurs, prix mentionné dans notification initiale”deed of 17-12-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00deed of 17-12-2024 (in French)
Shareholders
At incorporation
deed of 17-12-2024 ↗
- 100 shares (100%) · €1,000 in cash