Pessoa
Board
2 directors, last change in 2024Director (not named in the articles)
since 01-07-2018
term without a fixed end
earlier manager, until 02-02-2024
listed in the 2020 annual accounts, filed on 17-05-2022
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-07-2018 to date
- Manager, until 02-02-2024
-
- Manager, from 01-07-2018 to date
-
- Manager, until 01-07-2018
Control
Shareholder
This company
Pessoa
Equity -€16,669
Loss €23,919 in 2022
Capital
- Contribution
- €6,197.34
- Source
- 2022 annual accounts
Articles of association
deed of 02-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Écrit, moitié cédant,moitié acquéreurs au prorata des actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 16:00
Shareholders
Stated in the deed
deed of 20-12-2018 ↗
- all shares
Share transfer
deed of 20-12-2018 ↗
- to
Capital transactions
Capital over time
- 02-02-2024 Converted to unavailable equity
- 02-02-2024 Converted to uncalled contributions