Project O2
Board
2 directors, no change since June 2021Director
appointed by deed of 17-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 18-09-2026
Director
appointed by deed of 16-06-2021
listed in the 2025 annual accounts, filed on 18-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-03-2021
Mandates through the years
2 names, the dashed line is todayBAJRAMOV,Damir
Director
Director
Aitor Garcia Muñoz
Director
Director
Board
Mandates as a list
- BAJRAMOV,Damir
- Director, from 15-03-2021 to date
- Aitor Garcia Muñoz
- Director, from 01-06-2021 to date
Control
Founders
This company
Project O2
Equity €68,098
Loss €3,115 in 2025
Capital
- Contribution
- €17,000
- Shares
- 1,000
- Contribution per share
- €17
- Equity per share
- €68.10 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-03-2021 (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.
- “Moitié au moins des actionnaires possédant les trois/quart au moins des actions, actions dont la cession est proposée”
- 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 17-03-2021 ↗
- BAJRAMOV,Damir 500 shares (50%) · €10,000
- GARCIA MUNOZ,Aitor 500 shares (50%) · €10,000