Directors
Directors
1 director, last change in 2025
Matteo DIVENANZIO
Current
Administrateur gérant · appointed in the act of 03-01-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. L'administrateur-gérant est investi des pouvoirs les plus étendus pour la gestion et la direction de la société. Seuls sont…”
deed of 03-01-2025Owners and capital
Shareholders
Stated in the act
act of 03-01-2025 ↗
- Girardini Marise associé commanditaire · 1 share
- Matteo DIVENANZIO associé commandité
Share transfer
act of 03-01-2025 ↗
- Camille Pourbaix to Matteo DIVENANZIO 499 shares
- Pourbaix Francis to Matteo DIVENANZIO 1 share
- Matteo DIVENANZIO to Girardini Marise 1 share
Capital transactions
Capital over time
- 03-01-2025 Capital stated in the deed · €18,600 · 1,000 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Matteo DIVENANZIO |
|
| Camille Pourbaix |
|
Articles of association
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “2, tenus de manière solidaire et illimitée”
Articles of association, deed of 03-01-2025 (in French)