Directors
Directors
2 directors, no change since 2025
ROMOLO Fabrizio
Current
Director (not named in the articles) · appointed in the act of 08-09-2025 · term without a fixed end
ZERVOPOULOS Elefteria
Current
Director · appointed in the act of 30-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-09-2025Owners and capital
Shareholders
At incorporation
act of 08-09-2025 ↗
- ZERVOPOULOS Jean founder
- ROMOLO Fabrizio founder
- ZERVOPOULOS Elefteria founder
Capital transactions
Capital over time
- 08-09-2025 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ROMOLO Fabrizio |
|
| ZERVOPOULOS Elefteria |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- 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
Articles of association, deed of 08-09-2025 (in French)