MIRENO
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 24. Signatures. Tous les actes engageant la société, même les actes auxquels un fonctionnaire public ou un officier ministériel…”deed of 19-01-2023
Mandates through the years
1 name, the dashed line is todayDa Rocha Da Rocha Miriane
Manager
Manager
Board
Mandates as a list
- Da Rocha Da Rocha Miriane
- Manager, appointed by deed of 19-01-2023, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 19-01-2023
Articles of association
deed of 19-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession de parts des associés commandités, agrément de tous les autres associés commandités”“Cession de parts sociales des associés commanditaires, à peine de nullité,agrément des associés commandités et de la moitié au moins des…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Opérations nécessitant autorisation spéciale des associés, ceux du collège de gérance”
Shareholders
At incorporation
deed of 19-01-2023 ↗
- Devroye Renaud associé · 98 shares (98%) · €2
- Da Rocha Da Rocha Miriane associé · 2 shares (2%) · €98