NEW COMPTA
Last board
1 director, last change in 2024Director (not named in the articles)
since 10-12-2014
term without a fixed end
earlier manager, until 23-01-2024
listed in the 2024 annual accounts, filed on 09-07-2025
Mandates through the years
2 names, the dashed line is todayRaphaël RONCOLETTA
Director (not named in the articles)
Director (not named in the articles)
CALI Agata
Alternate director (not named in the articles)
Alternate director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Raphaël RONCOLETTA
- Director (not named in the articles), from 10-12-2014 to date
- Manager, until 23-01-2024
- CALI Agata
- Alternate director (not named in the articles), appointed by deed of 23-01-2024, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2024 (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 proportionnellement actions acquises, choisi de commun accord ou président tribunal entreprise statuant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateur(s) en fonction si aucun…”