PERFECT CLEAR
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 19-02-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 19-02-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-02-2025
Mandates through the years
2 names, the dashed line is todayDA SILVA Flavio Justino
Director (not named in the articles)
Director (not named in the articles)
DA SILVA Nubia Mara
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DA SILVA Flavio Justino
- Director (not named in the articles), appointed by deed of 19-02-2025, still in office
- DA SILVA Nubia Mara
- Director (not named in the articles), appointed by deed of 19-02-2025, still in office
Control
Founders
This company
PERFECT CLEAR
Equity -€6,596
Loss €7,096 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- -€65.96 in 2025
- Source
- deed of 19-02-2025
Articles of association
deed of 19-02-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May 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
Shareholders
At incorporation
deed of 19-02-2025 ↗
- DA SILVA Nubia Mara 50 shares (50%) · €250
- DA SILVA Flavio Justino 50 shares (50%) · €250