Directors
Directors
1 director, no change since 2025
DARMANCEV Nicolae
Current
Director · appointed in the act of 18-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-09-2025Owners and capital
Shareholders
At incorporation
act of 18-09-2025 ↗
- DARMANCEV Nicolae 100 shares (100%) · €3,500 in cash
Capital transactions
Capital over time
- 18-09-2025 Incorporation · €3,500 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, cette rémunération sera portée aux frais généraux…”
- 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
Articles of association, deed of 18-09-2025 (in French)