NOT CONSTRUCT
Last board
No change since 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-06-2018
Mandates through the years
2 namesDanko Zsolt Arnold
Director
Director
FARMAZON Cosmin
Director
Director
Earlierend not dated
Mandates as a list
- Danko Zsolt Arnold
- Director, appointed by deed of 12-06-2018, last mentioned in 2018
- FARMAZON Cosmin
- Director, appointed by deed of 12-06-2018, last mentioned in 2018
Control
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 12-06-2018
Articles of association
deed of 12-06-2018 (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.
- At least 1 director“Plus de la moitié de ses membres présente ou représentée, majorité des voix”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Signature du registre conformément à la loi, avis écrit favorable d'un ou plusieurs associés représentant ensemble plus de la moitié du…”
- 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.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 12-06-2018 ↗
- DANKO Zsolt Arnold 70 shares (70%)
- FARMAZON Cosmin 25 shares (25%)
- JONAS Jozsef 5 shares (5%)