Pasta Griglia
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2024
Mandates through the years
2 names, the dashed line is todayAlternate director
Director (not named in the articles)
Board
Mandates as a list
-
- Alternate director, appointed by deed of 03-10-2024, still in office
-
- Director (not named in the articles), appointed by deed of 03-10-2024, still in office
Control
Founders
,
This company
Pasta Griglia
Equity €26,157
Profit €24,157 in 2025
Capital
- Contribution
- €2,000
- Source
- deed of 03-10-2024
Articles of association
deed of 03-10-2024 (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.
- “Remuneration, l’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par les articles 2:87. et suivants CSA, L'assemblée générale détermine, le cas échéant, les émoluments du…”
Shareholders
At incorporation
deed of 03-10-2024 ↗
- €1,000
- €1,000