Polyedrica
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-07-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBARTOLUCCI Carlo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BARTOLUCCI Carlo
- Director (not named in the articles), appointed by deed of 03-07-2023, still in office
Control
Founder
BARTOLUCCI Carlo
This company
Polyedrica
Equity €210,000
Profit €60,000 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €2,100 in 2025
- Source
- deed of 03-07-2023
Articles of association
deed of 03-07-2023 (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 Thursday of June at 19:00
- 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.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, pour quelque cause et à quelque moment”
Shareholders
At incorporation
deed of 03-07-2023 ↗
- BARTOLUCCI Carlo 100 shares (100%) · €500 in cash