MOREIRA COMPANY
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 27-07-2023
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-07-2023, still in office
-
- Director (not named in the articles), appointed by deed of 27-07-2023, until 26-03-2024
Control
Shareholders
,
This company
MOREIRA COMPANY
Equity -€6,075
Loss €9,134 in 2025
Capital
- Contribution
- €7,500
- Shares
- 1,000
- Contribution per share
- €7.50
- Equity per share
- -€6.07 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-07-2023 (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.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”
- 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 08-04-2024 ↗
- all shares
- Associé non actif
Share transfer
deed of 08-04-2024 ↗
- to 500 shares
- to 500 shares
At incorporation
deed of 27-07-2023 ↗
- 500 shares (50%) · €37,500
- 500 shares (50%) · €37,500