Never Silly
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoirs du conseil d'administration §1er. Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou…”deed of 05-08-2026
Mandates through the years
2 names, the dashed line is todayFERNANDES PEREIRA Tiago Filipe
Director
Director
MARTINS Miguel, Vincent, Manuel
Director
Director
Board
Mandates as a list
- FERNANDES PEREIRA Tiago Filipe
- Director, appointed by deed of 05-08-2026, still in office
- MARTINS Miguel, Vincent, Manuel
- Director, appointed by deed of 05-08-2026, still in office
Control
Articles of association
deed of 05-08-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Sunday of May at 12:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “L'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments, si aucun autre liquidateur n'a…”
Founders
At incorporation
deed of 05-08-2026 ↗
- MARTINS Miguel, Vincent, Manuel founder
- FERNANDES PEREIRA Tiago Filipe founder