MORRAZ
Board
2 directors, last change in 2023Director (not named in the articles)
since 30-09-2016
term without a fixed end
listed in the 2024 annual accounts, filed on 29-12-2025
Director (not named in the articles)
since 30-09-2016
term without a fixed end
listed in the 2024 annual accounts, filed on 29-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 17. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 02-02-2024
Mandates through the years
2 names, the dashed line is todayFERRAZ MARTINS
Director (not named in the articles)
Director (not named in the articles)
MOREIRA CORREIA
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FERRAZ MARTINS
- Director (not named in the articles), from 30-09-2016 to date
- MOREIRA CORREIA
- Director (not named in the articles), from 30-09-2016 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 02-02-2024 (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.
- “Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Capital transactions
Capital over time
- 02-02-2024 Converted to unavailable equity
- 02-02-2024 Converted to uncalled contributions