METAL-CEL
Board
2 directorsMandates through the years
2 names, the dashed line is todayCELLA GUIESEPPE
Director
Director
Giuseppe CELLA
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- CELLA GUIESEPPE
- Director, from 04-02-2009 to date
- Giuseppe CELLA
- Director (not named in the articles), since before 12-10-2026
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,175 in 2025
- Source
- deed of 12-10-2026
Articles of association
deed of 12-10-2026 (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.
- “Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de l’objet de la société, à l’exception…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’émission d’actions nouvelles nécessite une modification des statuts, l’assemblée générale, statuant à la majorité simple, a le pouvoir…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Capital transactions
Capital over time
- 12-10-2026 Converted to unavailable equity · €6,200
- 12-10-2026 Converted to unavailable equity · €1,860
- 12-10-2026 Incorporation · €18,600 · 100 shares