PLURIMMO
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 25-04-2024
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 25-04-2024
term without a fixed end
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayCarmelo MAGGIO
Director (not named in the articles)
Director (not named in the articles)
Samuel BRYSSE
Director (not named in the articles)
Director (not named in the articles)
Vincenzo TERMINE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Carmelo MAGGIO
- Director (not named in the articles), appointed by deed of 25-04-2024, still in office
- Samuel BRYSSE
- Director (not named in the articles), appointed by deed of 25-04-2024, still in office
- Vincenzo TERMINE
- Director (not named in the articles), appointed by deed of 25-04-2024, still in office
Control
Founders
VS Elec, MC DECO
This company
PLURIMMO
Equity -€14,696
Loss €12,608 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€147 in 2025
- Source
- deed of 25-04-2024
Articles of association
deed of 25-04-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last 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.
- “Dissolution pour quelque cause et à quelque moment, assemblée générale peut désigner liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 25-04-2024 ↗