PROJECT DECOR
ActiveDirectors
Directors
1 director, 1 in day-to-day management, no change since 2024
Board 1
PEREIRA, Ademir José
Current
Director (not named in the articles) · appointed in the act of 06-07-2023 · term without a fixed end
Day-to-day management 1
PEREIRA, Ademir José
Current
Daily management delegate · appointed in the act of 17-10-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-07-2023Owners and capital
Shareholders
Stated in the act
act of 17-10-2023 ↗
- PEREIRA Ademir
At incorporation
act of 06-07-2023 ↗
- PEREIRA, Ademir José founder
- DE MIRANDA, Fabio Herminio founder
Capital transactions
Capital over time
- 06-07-2023 Incorporation · €500 · 100 shares
Mandate history
2 people, 1 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| PEREIRA, Ademir José |
|
| DE MIRANDA, Fabio Herminio |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, pli recommandé”
- 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
Articles of association, deed of 06-07-2023 (in French)