NELU MIHALI
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-04-2024
Mandates through the years
3 names, the dashed line is todayTIMIS ILIENA
Director
Director
Ileana TIMIS
Director (not named in the articles)
Director (not named in the articles)
Nelu MIHALI
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- TIMIS ILIENA
- Director, since before 30-06-2025
- Ileana TIMIS
- Director (not named in the articles), from before 30-06-2022 to 24-04-2024
- Nelu MIHALI
- Director (not named in the articles), from before 30-06-2022 to 24-04-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 24-04-2024
Articles of association
deed of 24-04-2024 (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.
- “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…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Capital transactions
Capital over time
- 24-04-2024 Converted to unavailable equity · €18,600
- 24-04-2024 Converted to uncalled contributions
- 24-04-2024 Converted to unavailable equity · €1,860