MONTEFRIO
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-10-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-10-2024, until 31-03-2025
- Director, appointed by deed of 15-04-2025, still in office
-
- Director, appointed by deed of 15-04-2025, still in office
Control
Shareholders
This company
MONTEFRIO
Equity €30,557
Profit €27,557 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €306 in 2025
- Source
- deed of 22-10-2024
Articles of association
deed of 22-10-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, prix mentionné dans notification initiale ou expert en cas de contestation”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Stated in the deed
deed of 15-04-2025 ↗
- 100 shares
Share transfer
deed of 15-04-2025 ↗
- to 90 shares
At incorporation
deed of 22-10-2024 ↗
- 90 shares (90%) · €2,700
- 10 shares (10%) · €300