PARRDIS
ActiveDirectors
Directors
2 directors, last change in 2024
PARREIRA José
Current
Director (not named in the articles) · appointed in the act of 05-01-2024 · earlier manager, until 05-01-2024 · term without a fixed end
PARREIRA Patrick
Current
Director · appointed in the act of 05-01-2024
Owners and capital
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity · €24,860
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PARREIRA José |
|
| PARREIRA Patrick |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée nommant fixe nombre/durée mandat, un ou plusieurs administrateurs personnes physiques/morales actionnaires ou non”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Agrément mêmes formalités si non actionnaires de plein droit, libre cession tout/partie librement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “1.7-Apport en numéraire avec émission de nouvelles actions–Droit de préférence, courrier électronique,ou courrier ordinaire pour personnes…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “1. 26, désigner un ou plusieurs liquidateurs et fixer pouvoirs et émoluments”
Articles of association, deed of 05-01-2024 (in French)