New Cargo Performance
Mandates through the years
2 names, the dashed line is todayGARCIA REY Bernard
Director (not named in the articles)
Director (not named in the articles)
PETROV Jiva-Miodrag
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- GARCIA REY Bernard
- Director (not named in the articles), from 30-10-2020 to 05-03-2025
- PETROV Jiva-Miodrag
- Director (not named in the articles), appointed by deed of 04-11-2020, no longer listed in the 2023 annual accounts
Control
Shares transferred to
This company
New Cargo Performance
Equity €77,137
Profit €4,107 in 2025
Capital
- Contribution
- €3,100
- Source
- 2025 annual accounts
Articles of association
deed of 04-11-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, mêmes formalités pour héritiers et légataires non devenus actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 10:00
- 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
Shareholders
Share transfer
deed of 05-03-2025 ↗
- GARCIA REY Bernard to PETROV Jiva-Miodrag
Stated in the deed
deed of 27-09-2023 ↗
- GARCIA REY Bernard associé
- PETROV Jiva Miodrag associé