MIRANDA’S
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayPEREIRA MIRANDA Carlos Roberto
Director
Director
Board
Mandates as a list
- PEREIRA MIRANDA Carlos Roberto
- Director, appointed by deed of 07-10-2024, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 07-10-2024
Articles of association
deed of 07-10-2024 (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.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Offerts par préférence aux actionnaires existants, proportionnellement au nombre d'actions qu'ils détiennent, l'ensemble des actionnaires de…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Tout versement appelé s'impute sur l'ensemble des actions dont l'actionnaire est titulaire., l’organe d’administration décide souverainement…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Shareholders
At incorporation
deed of 07-10-2024 ↗
- PEREIRA MIRANDA Carlos Roberto 100 shares (100%) · €1,500